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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-05
KYBE ID: FR-894892173 · 894892173 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration894892173

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-05

fr_insee

Dissolved2021-12-31

fr_insee

Registered address2 ALL DES GRANDES MAISONS, 94110 ARCUEIL

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

84dissolved AMINE BENMANSOURdissolved ASK TRANSFERTdissolved BAPTIMMOdissolved BAPTISTAdissolved BEAUBRUN INVESTdissolved CAMILLE PATRICIA YVETTE NICOLE PICOUXdissolved CRAFTECHERactive EDUART LLAVDANITIdissolved HAMZA EL MIDAOUIactive Idir Akkoucheactive JEAN GROBactive JOSEPH CARLOSdissolved KHELIDJA NAIT AMERactive LE KAB SKactive MARWAN MAZID NOUR DOUIDIdissolved [ND]active [ND]active [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 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

2021-12-31Dissolved / struck off