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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-29
KYBE ID: FR-904342888 · 904342888 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration904342888

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-29

fr_insee

Dissolved2021-10-31

fr_insee

Registered address7 ALL DES TANNEURS, 94250 GENTILLY

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AG ISOLactive BASILE OUALENGBE-BISSEdissolved BILLAL HABETactive DOGAN EXPRESSdissolved ELOISE JEANNE NOFRETARI BELLAYdissolved JACQUES JEAN PIERRE IAZZOURENEdissolved JEAN-MARC ORSATELLIdissolved JEANNINE RASANJISONdissolved JOEL LE SENECHALdissolved joseph ngulu akilimaliactive MICHEL SKOURIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active RABAH HABETdissolved SAMUEL ELLE ATANGANEdissolved STANLEY BELLEGARDEactive

+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 ~1 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

2021-10-31Dissolved / struck off