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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-09
KYBE ID: FR-888862042 · 888862042 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

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Registration888862042

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-09-09

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Dissolved2020-12-31

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Registered address298 RUE DE ROSNY, 93100 MONTREUIL

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Industry47.82Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

13 GESTION COMPANYdissolved Alexandre Hamid Sehimdissolved ALPHA DIALLOdissolved AMJactive BEAUTYactive ECO GREEN VTCdissolved ELOUAK.LOGISTIQUEdissolved FOURSHOPdissolved GBODOGBE TOFFA ADJOVIactive HALABI CONSTANTIN TOUMAdissolved HOUSSINE MKADMINIdissolved INES SKANDRANIdissolved ISSOUF BAKAYOKOdissolved KAHINA ABROUSdissolved KARIM MEZIANIdissolved LEYLA NAIT EL DJOUDIdissolved MAH TOUREdissolved M.L BATIMENTdissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2020-12-31Dissolved / struck off