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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883440729 · 883440729 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration883440729

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-01

fr_insee

Dissolved2020-10-05

fr_insee

Registered address6 RUE DU JEU DE L’ARC, 94130 NOGENT-SUR-MARNE

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACCELERA CONSULTINGdissolved CORALIE OBERTIactive DAVID HADDADdissolved HAIR DIFFUSIONdissolved Henri-Vincent Kandaactive JEREMIE AKNINEactive L'ATELIER DE CARLAactive LAURE DJERIBIactive LEOPOLDINE NOUDOUactive LE PECH'Edissolved MARIE-BLANCHE MARCEKactive MODERNE HOME BATIMENTdissolved [ND]active [ND]dissolved PLEIN SUDdissolved RADIO DIAGUILYactive REMY CYRIL SACHA VERNELdissolved RIDA SAIHactive RS CONSULTINGactive Steve Aaron Nahumactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2020-10-05Dissolved / struck off