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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-21
KYBE ID: FR-889875985 · 889875985 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration889875985

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-21

fr_insee

Dissolved2021-05-28

fr_insee

Registered address5 RUE MATHIEU, 93400 SAINT-OUEN-SUR-SEINE

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN FONTANILLEdissolved ASSOCIATION OBLIQUESactive BTBLdissolved Didier Manoufieractive FDELA ZAGZOULEactive GARABED ASLANIANdissolved JACQUELINE TURLANdissolved MICRO CENTER INTERNATIONALactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active NORD EXPRESSdissolved NOUVELLE EXPLOIT LAGNEAUXdissolved RENEAUX COURTIER AUTOMOBILESdissolved RENE JEAN COLOMBINEactive SANA SFAXIdissolved SARL QUATTROCENTOdissolved SERGE NODETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2021-05-28Dissolved / struck off