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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899526669 · 899526669 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration899526669

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-01

fr_insee

Dissolved2022-01-06

fr_insee

Registered address91 BD DU MARECHAL FOCH, 95210 SAINT-GRATIEN

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOU AKIM ABDOU AKIM BELLOdissolved Akillis Valverdedissolved ALEXANDRE PASSERAT DE SILANSdissolved ANDOMIdissolved CORNEL DANIEL COVACIdissolved FABRICE FOTSOactive GINOV'BATdissolved HGA EXPERTISEactive JORDAN ZAMORactive MICHEL TRAVERSdissolved M JORESdissolved MYRIAM ISRAELdissolved [ND]active [ND]dissolved [ND]active OCLB BATIMENTactive PATRICK ALIAMUSdissolved RAYMOND LEON PIGEONdissolved REGIS BARGUESdissolved SCI LE DEPARTdissolved

+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 ~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

2022-01-06Dissolved / struck off