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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-28
KYBE ID: FR-892916669 · 892916669 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration892916669

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-28

fr_insee

Dissolved2021-08-01

fr_insee

Registered address8 RUE AMPERE, 93200 SAINT-DENIS

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARKIMINDdissolved ASM CONSEILactive COPR SYNOPSISactive CORA PORCHETTOdissolved EDWARD HENRI NOONANactive Hugo Thomas Patrick MARTINEZactive IDF AVENIR RENOVdissolved IMMOHOUSEdissolved KAMEL AIT HOCINEactive MERYEM RABHIdissolved METTE LYKKEGAARD-MAESdissolved NAVARRE-GIGEANdissolved NAVARRE-METROdissolved NAVARRE-ONEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+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 ~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

2021-08-01Dissolved / struck off