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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-14
KYBE ID: FR-887611119 · 887611119 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration887611119

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-07-14

fr_insee

Dissolved2020-07-14

fr_insee

Registered address30 AV VICTOR HUGO, 92220 BAGNEUX

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADOLPHE KOFFLERdissolved ANASTASIA KRIALISdissolved BENJAMIN REYNIERactive DS EXCELLENCEdissolved FULLBOURGdissolved GABRIEL GRANIERdissolved GUY DELAIRdissolved JANINE GEORGETTE GUILLEMARDdissolved JOCELYNE DODINactive KARIM CHAHEDdissolved LYDIA MESSAOUDENEdissolved MASSIL ACHABactive MIEGE ET SOMMERdissolved MOHAMED ALI EZZAHDIactive MONIQUE TAISNEdissolved [ND]active [ND]active [ND]active ORIONdissolved SIMONE BRUNETdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2020-07-14Dissolved / struck off