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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897576104 · 897576104 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration897576104

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-01

fr_insee

Dissolved2021-11-04

fr_insee

Registered address3 PL DE LA CHENAIE, 94470 BOISSY-SAINT-LEGER

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABID ZOUAIDdissolved ACTIF KSactive BENJAMIN ANTOINE INACIOdissolved CARLOTTA OLIVEIRA FONSECAdissolved DYAMAT CONSULTINGdissolved ECO BOSUTAdissolved EMIR FEDAOUIdissolved EVANNA AUBELdissolved FABRICE LEA SUZANdissolved FENDA DJASSI MARINAactive IVAN PETROVICdissolved IVENSY CONSULTINGdissolved LAKDER LARFAOUIdissolved LAURENT LABYLLEdissolved LIMITLESSdissolved LUDOVIC LABYLLEactive MEHDI FEDAOUIdissolved MICHEL CUISENIERdissolved [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 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

2021-11-04Dissolved / struck off