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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-07-31
KYBE ID: FR-901989848 · 901989848 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration901989848

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-07-31

fr_insee

Dissolved2021-11-08

fr_insee

Registered address16 AV DU DOCTEUR LAMAZE, 93200 SAINT-DENIS

fr_insee

Industry88.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdelmalek Saciactive ABDERRAHMANE ALI OUSALAHactive AMEL BOUDJELLOULdissolved ASSANE BOPdissolved BOUCHRA BENYAROUactive DRIVE&COdissolved IMAN QNIDILdissolved JOHANSON ULRICH SADOactive JONATHAN BUTADIactive MAGATTE SYLLAactive MAI NDIAYEactive MAWUENA NADEGE GAVIactive MERIEM BEN BRIKdissolved MOUSTAPHA MOUSTAPHAactive [ND]active [ND]dissolved OUSSAMA KERROUMdissolved Préféré MOUNPOR MADJIREEactive SARA BEN IMRANdissolved SIRAMISSA MAGASSAactive

+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 ~3 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

2021-11-08Dissolved / struck off