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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882356553 · 882356553 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882356553

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-04-01

fr_insee

Dissolved2020-06-22

fr_insee

Registered address16 AV DU PONANT, 92390 VILLENEUVE-LA-GARENNE

fr_insee

Industry59.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

A.L.I TRANSFERS & CARSdissolved BTP ECORENOVdissolved C M B 92dissolved CYNTHIA BARUCHELdissolved DANIELLE HENRIETTE DOUMENGdissolved DIGUITALLdissolved IBRSTdissolved LE 12EME COLLEGUEdissolved LES JARDINS DE SAIDAdissolved MELIA IMMOBILIERdissolved NAJIMA MEROUANIdissolved NANCY HOBATAMactive [ND]dissolved [ND]active [ND]active OLAMAIN PRODdissolved OTHMANE BANAdissolved OVAL CONCEPTdissolved OVO GROUPEactive ROLLING CATdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-06-22Dissolved / struck off