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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-898406095 · 898406095 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898406095

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-15

fr_insee

Dissolved2021-05-21

fr_insee

Registered address6 AV CAMILLE ROUSSET, 69500 BRON

fr_insee

Industry66.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Amine Boumendjelactive BROWN 'N' STEVENSactive CELINE BACLETactive Coralie Albaneseactive EDDINE FAOUSI BEN MESSAOUDactive ELITE SMTdissolved FRIFRA INVESTdissolved HELENE MANDRANactive LES TROIS Tdissolved LUCIE GRAVELINdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PATIENT KABOMBO KAPUMBUactive PEREGRINE TECHNOLOGIESactive Sofiane MANDILEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2021-05-21Dissolved / struck off