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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-15
KYBE ID: FR-898604343 · 898604343 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898604343

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-04-15

fr_insee

Dissolved2021-09-01

fr_insee

Registered address7 RUE SAINT SIMON, 94400 VITRY-SUR-SEINE

fr_insee

Industry46.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADIL AIT DAOUDdissolved DELANNAYdissolved INRITSactive Kélim des meilliersactive KG CONSULTINGdissolved MANELBY INFO CONSULTINGactive MARIE GALTIERdissolved MA&S PRESTIGEdissolved MBY HOLDINGactive [ND]active [ND]active NESSYAMactive SAID CHARRADdissolved SAINT JACQUESdissolved SARA DJELLALactive SAS MDSNactive SAS ZIMA HOUSINGactive SCI MBY IMMOBILIERactive SUKHUMVITdissolved TPXactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2021-09-01Dissolved / struck off