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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-01
KYBE ID: FR-892692203 · 892692203 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration892692203

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-02-01

fr_insee

Dissolved2021-03-16

fr_insee

Registered address176 BD CHARLES DE GAULLE, 92700 COLOMBES

fr_insee

Industry47.75Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.L.P.Adissolved BEST HAIRdissolved Darren Jessica BILOAactive FLORIANO DA COSTA LOPESactive GRAINES DE BEAUTEdissolved HM BATdissolved KATIB FERHATdissolved KATLINE GUSTANactive KHALID ID BOUHOUCHactive LM CONSEILactive MEHDI AIDIactive MERDJAN BATIMENTdissolved Mohamed MACALOUactive MOHAMED SALIM GOURARIdissolved NADIA EL GUERGABIdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2021-03-16Dissolved / struck off