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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-884666744 · 884666744 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration884666744

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-02

fr_insee

Dissolved2021-03-30

fr_insee

Registered address4 RUE HECTOR BERLIOZ, 93800 EPINAY-SUR-SEINE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELAH ZAOUGdissolved ABO BATIMENTdissolved AIA PRESTIGEdissolved ALLIANCE ELEC 93active AMINATA DIOPdissolved A-TRANSPORTdissolved BASSIROU NIANGactive BERTIN TCHEKOUTOUOdissolved CHAABAN EL AKRAAdissolved FOUED ZAIANEdissolved HAIVOIREactive ISLEIMANE KANOUTEdissolved JANUSZ TRAWKAdissolved JEFFERSON FRANTZ NDOUMBE LOBEdissolved LE JARDIN DES ENFANTSactive MAMADOU DIOUAREactive MARIE GABRIELLE GUERCIOdissolved MOHAMED MAZOUZIdissolved MOHAMMED GAGOUdissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2021-03-30Dissolved / struck off