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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-899357131 · 899357131 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration899357131

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-05-01

fr_insee

Dissolved2022-03-21

fr_insee

Registered address24 BD MARCEL SEMBAT, 93200 SAINT-DENIS

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACALECdissolved ahmed ELNAMOURYactive ANICETO TAVARESdissolved BS ELECdissolved ECO BATactive faruk bhuiyan md omardissolved JEAN ANTOINE CHEVALIERactive JUBAYER AHMEDdissolved LISA LABBEdissolved Najatt Elasriactive [ND]active [ND]dissolved [ND]dissolved P.C.F RENOVdissolved RS BATdissolved SCI JADEdissolved SCI SAMUELdissolved SCI SARAHdissolved SCI TALIdissolved TALUKDER RIATHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2022-03-21Dissolved / struck off