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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-11
KYBE ID: FR-884178948 · 884178948 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration884178948

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-06-11

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Dissolved2020-12-17

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Registered address9 RUE MARYSE BASTIE, 78300 POISSY

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Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Ala Ben Halimaactive ALBERT JEAN GUMILARdissolved CHRISTINE STAMMOSEdissolved DANIELLE SEDILLEdissolved ECPSdissolved ERIC SANCHEZdissolved EXELIAactive FRANCOIS GOEMAEREactive JEAN-MARIE GOUGNAUDdissolved JO-ANNE BERTHOUdissolved Kader Serge djolokome Soumailadissolved Khadija Eloifiactive LIONEL JONATHAN PRIVATdissolved M-C PESNELdissolved MICHEL CLAUDE LEMOINEactive [ND]active Said OUARRICHactive SCI BALOUHOMEdissolved SCI IZY ILAYdissolved SINOSTARdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

2020-12-17Dissolved / struck off