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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-17
KYBE ID: FR-892966094 · 892966094 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration892966094

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-17

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Dissolved2021-11-03

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Registered address6 RUE DE MULHOUSE, 93110 ROSNY-SOUS-BOIS

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALI TABOUBIactive Allegresse Basikilaactive ANILA RAYMONDdissolved CHRICHA NATHAN MBIYAVANGA DONactive DANIEL BEN-LOULOUdissolved DISTRIBUTIONS SYSTEMESdissolved FLORENT AUGUSTIN CORANdissolved GABRIELA DOS SANTOSdissolved INES MIMOUNIdissolved Jean-Jacques Tosiactive JULES GILBERT LOPEZdissolved KARIM DIAWARAdissolved KPOMASSI EDOUARD ASSILATAMactive LECABLEdissolved Mehdi Chouarefdissolved MFK DISTRIBUTIONactive NAJWA TALBIdissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2021-11-03Dissolved / struck off