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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-29
KYBE ID: FR-890220346 · 890220346 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890220346

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-29

fr_insee

Dissolved2021-01-18

fr_insee

Registered address27 PRO MAXIME GORKI, 78500 SARTROUVILLE

fr_insee

Industry47.89Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELILAH AKRIHdissolved AFPCactive AICHA BENDELLAAdissolved ALI SEKKIdissolved ANTHONY DUCHESNEdissolved BE WARNEDdissolved CYRIELLE-ORNELA BELIAdissolved FABRICE FRADINdissolved FOUAD DJOUDIdissolved JEAN-LUC PETITdissolved JOEL BERNARD HERBERTdissolved LEMUEL JEREMY BAPTISTEdissolved LUCIEN HURAULTdissolved MARWANE MAHBOUBdissolved MOHAMED DALIdissolved MOHAMED KEZADRIdissolved MOHAMED SEKKIdissolved MOISE FRANCISQUEactive NACIMA ABDELMALEKdissolved NADIR OUBBEAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 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

2021-01-18Dissolved / struck off