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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-20
KYBE ID: FR-883607855 · 883607855 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration883607855

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-06-20

fr_insee

Dissolved2021-01-01

fr_insee

Registered address52 AV DU GENERAL GALLIENI, 93380 PIERREFITTE-SUR-SEINE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MARIE CLEMENTdissolved AYMENE GUITANEdissolved BATOR DIENGdissolved BILALI CAMARAdissolved BILEL FOURATIdissolved CHARLES SABBANdissolved cindy durmazdissolved INTERNATION'ARTSactive ISMAILA SYdissolved ITHAYAAdissolved IYLANNEactive JUDITH NBADJOUN HONGAdissolved KAZIM INCEdissolved KEVIN JOSEPH JEANNY-EVARISTEactive KHALIL BOUHADJA BOUHADJA KHALILdissolved KIYAN IMAMactive LOUIS CONDETTEdissolved MADY MAGASSAdissolved NABIL FOURATIdissolved [ND]dissolved

+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 ~6 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

2021-01-01Dissolved / struck off