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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-08
KYBE ID: FR-899043905 · 899043905 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration899043905

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-08

fr_insee

Dissolved2021-06-30

fr_insee

Registered address25 RUE ALBERT THOMAS, 94260 FRESNES

fr_insee

Industry86.22C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CORNELIU DIACONITAactive DAMIEN MAGAUDdissolved DAMIEN THOUVENOTdissolved FATOU NIAKATEdissolved HEDI BADERdissolved ISMAIL MEZINEdissolved JULIEN GAHERYdissolved KORCHI CONSEILdissolved KORCHI CREATIONdissolved LAURENCE MICHELE SLEGHEMdissolved MINH BAO LEactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS MICHEL ALEXANDRE GLADIEUXdissolved POKE & ASIAN FOODdissolved

+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 ~2 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

2021-06-30Dissolved / struck off