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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-09
KYBE ID: FR-892004961 · 892004961 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration892004961

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-12-09

fr_insee

Dissolved2021-02-12

fr_insee

Registered address6 RUE FRANK LLOYD WRIGHT, 78280 GUYANCOURT

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AATMAN BOUSETTAdissolved ABDELHAFID ASLIdissolved ALI CHEGROUCHEdissolved ARNAUD PASCAL JULIEN DAIREAUXdissolved ASdissolved BRAHIM KOITAdissolved B&S PRODUCTIONactive D'ICI A LAdissolved ELSA ANGELITA DA VEIGA LOPESdissolved FANNY MUMBA BIZULIdissolved MAROUAN CHENNOUFIdissolved MELISSA DANIELLE BLESSONactive MELYSA DERMO DESIGNactive NACER OUKHERFELLAactive NATHALYS NGABA TSHIVONGOactive [ND]dissolved [ND]active [ND]active [ND]dissolved PERFTESTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 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

2021-02-12Dissolved / struck off