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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888278959 · 888278959 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration888278959

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-01

fr_insee

Dissolved2020-10-28

fr_insee

Registered address90 RUE HAXO, 75020 PARIS

fr_insee

Industry58.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADNAN ORDEMIRdissolved ALI KALTAKdissolved ANNIE NKAYactive CLAIRE-PERRINE DENISactive C&N ASSOCIESdissolved DAMIEN FAZZOLARIactive D&B IMMOBILIERdissolved DIHYA MEZIANEactive DMPOMPESdissolved IRINA EFREMOVAactive JEANNE MICHELINE GABRIELLE DOULLIETdissolved LA CAMPANAactive LA COMPAGNIE DES FABULISTESactive LJUBISA SUDIMACdissolved NATHALIE MASSACRIERdissolved [ND]active [ND]active RAMAZANI OTOMBAactive SCI DE LA RUE HAXOdissolved SOLTANI LACHIRIactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2020-10-28Dissolved / struck off