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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-23
KYBE ID: FR-901684548 · 901684548 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration901684548

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-07-23

fr_insee

Dissolved2022-06-01

fr_insee

Registered address16 AV DE LA COMMUNE DE PARIS, 94400 VITRY-SUR-SEINE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

BEWdissolved BRYAN CHANGdissolved CAROLINE ACHOURactive DOMINIQUE DIMASactive FAOUZIA ECHAOUTdissolved FEBAdissolved FENG-LONG YENactive FRANCOIS SAADAdissolved FRED BITTERSFELDactive GHISLAIN JOB MBOUGHUEdissolved GUY DOMINGOS TEMBWAactive IDRISS RIDOREactive JEAN JOSE VALEROdissolved JIA LEdissolved JOHN DOUCET HOLDINGdissolved KHADIDIATOU SECKdissolved LAHOUCINE IBOURKdissolved M.Y SOLUTIONSdissolved [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 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

2022-06-01Dissolved / struck off