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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-07
KYBE ID: FR-891597320 · 891597320 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration891597320

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-08-07

fr_insee

Dissolved2021-01-29

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Registered address139 AV DE FRANCE, 75013 PARIS

fr_insee

Industry86.23Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BISSHAJIT BARUAdissolved CELINE LUCIE ANDRILLONactive Corentin Clément Meunier-Evrardactive DOMINIQUE PROUCHANDYdissolved ELBA PROdissolved EL'OPHTAdissolved HALIMATOU BARRYactive Hassan Kanouteactive LAURE MELKAdissolved MEHDI EL BALGHITIdissolved MOHAMED SOBHI BABIKERdissolved [ND]active [ND]active [ND]active [ND]active PARIS SANTE RIVE GAUCHEdissolved PASCAL VALLIORGUESdissolved Pauline Voactive RUMON BARUAdissolved SCM CHETRIT - STIOUIdissolved

+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 ~6 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

2021-01-29Dissolved / struck off