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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-891739070 · 891739070 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration891739070

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-11-02

fr_insee

Dissolved2020-11-02

fr_insee

Registered address50 AV DU MARECHAL LECLERC, 93190 LIVRY-GARGAN

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

3YK-GROUPactive ABDELMALEK FOUTIMdissolved COUVERTURE PLOMBERIE CHAUFFAGE SANITAIREactive ELVES OLIVIO CARDOSO FURTADOdissolved ERIKA LABICHEactive FREDERIQUE DAUCHEZactive JEAN CLAUDE BAZILLOUactive JEAN DANIEL BLAIRYdissolved KKdissolved KOSOVALI TRANSPORTdissolved Marie Maliane CINEactive MARILENA PARRELLAdissolved Marilyn Aligonactive MICHAEL ABIODUN ADEWOYEdissolved MICHEL AHMED HASSANEdissolved [ND]active [ND]dissolved [ND]dissolved NEXTFORM ACADEMYactive PALMEXactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2020-11-02Dissolved / struck off