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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-30
KYBE ID: FR-900982190 · 900982190 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration900982190

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-06-30

fr_insee

Dissolved2022-04-01

fr_insee

Registered address40 ALL DES NERINS, 95150 TAVERNY

fr_insee

Industry47.99A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BILAL SAYADactive CLICK AND CLEANdissolved DIDIER LARUEdissolved DYLAN LALLBISSOUN-ROYdissolved GILLES BRILLOTdissolved HAROUNA HARUNA SIDIBEdissolved Issam Chaiebactive Killian Fredericactive MAOULIDA SAID MROUDJAEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved OTHMAN MESSAOUDIdissolved PAPE-MAMADOU MUSTAPHA SYdissolved PHILIPPE ROBERT DERRIENdissolved SANDRINE SUZANNE CLAUDETTE MALOUETdissolved

+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 ~9 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

2022-04-01Dissolved / struck off