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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-26
KYBE ID: FR-890101736 · 890101736 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890101736

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-26

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Dissolved2020-12-04

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Registered address2 RUE MADELEINE RIFFAUD, 93240 STAINS

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMOUNAIME DJADJAdissolved ADN GARAGEdissolved BY CARdissolved DJIME DIAWARAactive JAVA VTCdissolved MOKUTONdissolved MOUSSA BOUDJERDAdissolved [ND]active [ND]active [ND]dissolved [ND]active NIACKY GANDEGAdissolved NOELIE ANAIS EDAUdissolved OUSMANE CAMARAdissolved Sarah Yousfiactive SOFIANE BELKACEMdissolved TINTAdissolved UNITED WORLDactive YOUSSEF BAHRAdissolved ZONE PROPREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

2020-12-04Dissolved / struck off