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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-12
KYBE ID: FR-894103654 · 894103654 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration894103654

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-01-12

fr_insee

Dissolved2021-07-29

fr_insee

Registered address62 BD DE CLICHY, 75018 PARIS

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELHAK DOULMADJdissolved ALE INVESTSactive AMAR DOUARactive BRU ET CIEdissolved CAROLE FIERZactive DDORLIPO ET COdissolved DE SEZE INVESTISSEMENTSdissolved DJERBA LA DOUCEactive HOLDING DORLIPOdissolved JUBAdissolved LUIS MIGUEL GARCIAdissolved LUX - VIPdissolved MATHIEU NICOLAS CARREIRAdissolved MOHAND BELAID OU DOUARdissolved [ND]active PIERRE BOUCHERdissolved RAWDAdissolved R. S. DEVELOPPEMENTdissolved SARL QUAZARTactive SCI CHELLI ASSOCIESdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2021-07-29Dissolved / struck off