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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900892241 · 900892241 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration900892241

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-07-01

fr_insee

Dissolved2022-04-28

fr_insee

Registered address26 AV DES SOURCES, 69130 ECULLY

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

DAGO LAUBETactive FREDERIC SAMUEL CORSIAdissolved KAMAL MOUDOUBdissolved L.A. SERVICEdissolved MANUELA ARIANE OKEactive MARION VACHERdissolved MEHDI EL HAMRIdissolved MILOUD ZIDANEdissolved Mustapha Zidanedissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NICOLAS JEAN-PATRICK HENRIactive RACHID KRALLADIdissolved SAMIR ABBASdissolved SONIA MBAREKdissolved STANISLAS MISEGE MIKILAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2022-04-28Dissolved / struck off