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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-12
KYBE ID: FR-890732019 · 890732019 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890732019

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-12

fr_insee

Dissolved2021-01-25

fr_insee

Registered address1 RUE PAUL CODOS, 78300 POISSY

fr_insee

Industry47.82Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALI EL FANTAZIactive AMJAD KHANdissolved BEGUM SHAJNINdissolved BORNE UTILEactive CHIGATAdissolved EMAN ENTREPRISEdissolved EMMANUEL FAYSdissolved GILLES ANDRE PAUL CORDONNIERdissolved GLODY MBASANIdissolved HANDICAP'ACCESSdissolved JEAN-PIERRE LOUESSEdissolved L2Y GROUPEdissolved Laurette Cire Johnactive MOHAMED ABDELLAOUIdissolved MOHAND TAFATdissolved NADIR SALLAMIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

2021-01-25Dissolved / struck off