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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-904866464 · 904866464 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration904866464

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-12-01

fr_insee

Dissolved2022-11-27

fr_insee

Registered address36 B RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

fr_insee

Industry74.30Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AUGUSTO ARAUJO SOARES CABRALactive BB REPUBLIQUEdissolved BRAMA KEINDEdissolved FABIEN LE BOURHISdissolved HEA-WON KIMactive LARBI SIDKIdissolved LARBI SIDKIactive LUDOVIC VELTZdissolved MAHDJOUBA MOKHTARIdissolved MAXIME PIERRE HENRI LAMAISONdissolved MICHEL STANISLAS GARLINSKIdissolved MOHAMED GOUNIdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved OMBLINE LALLEMANDdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2022-11-27Dissolved / struck off