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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-26
KYBE ID: FR-890314800 · 890314800 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890314800

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-26

fr_insee

Dissolved2021-03-15

fr_insee

Registered address1 T RUE DES SUISSES, 75014 PARIS

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKRIM DIKactive AYMEN BEST TRANSPORTactive DAVID ADARYdissolved EMMANUEL CORNUdissolved GRACE SERVICESactive HENRICK COIPELdissolved INES ROMANE BENDJAFFERdissolved Jerome Silvaactive JOEL JUDE SILVAdissolved KHALED CHOUALIdissolved LUDIVINE CRUZactive MONIQUE AMADONdissolved [ND]active [ND]active [ND]active [ND]active PASCALINE QUENUMdissolved SEMCHEDINE BENDJAFFERdissolved Souleymane SAMAKEdissolved SYLVAIN DOMINIQUE DURICKXdissolved

+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 ~5 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

2021-03-15Dissolved / struck off