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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-11
KYBE ID: FR-882441504 · 882441504 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration882441504

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-03-11

fr_insee

Dissolved2020-04-29

fr_insee

Registered address18 RUE JEAN ZAY, 94120 FONTENAY-SOUS-BOIS

fr_insee

Industry73.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANOUAR GHAZOUANIdissolved AOUALI DAOUIdissolved BAT ALLIANCEdissolved Benoit Bougardactive CARAIBES DRIVER'Sactive daniel abrahamactive DEN BAT ISOactive ISABELLE MICHELLE SONIA CLERCdissolved JULIEN ADRIEN MARCEL FOUACHEactive KAMELEONPRINTdissolved KOPALECactive L'ART DU BATIMENTdissolved LEKIdissolved MAMADI CISSEdissolved MARYSE LE DREOactive MICHAEL DRISdissolved [ND]active [ND]active Pascal BARINactive SAID TOIHIRE HABIBINA HOUSSEINEactive

+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 ~2 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

2020-04-29Dissolved / struck off