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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-10
KYBE ID: FR-905186664 · 905186664 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration905186664

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-11-10

fr_insee

Dissolved2022-04-22

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Registered address46 AV DE SAVIGNY, 93600 AULNAY-SOUS-BOIS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Ahmed Majniouiactive ART DECOdissolved AUDIBERT TURLETdissolved BCB ELECdissolved CHRISTELLE CAFEactive ECO - CITEactive IMANE MOKRANEdissolved KS CARSactive MARIE-PIERRE BENOIST-D ANTHENAYactive [ND]active [ND]dissolved [ND]active [ND]active POWER GLASSdissolved RIDA YACOUBIdissolved SAVVEVA FEBRIZdissolved Senuka veenupalarasadissolved SILVIA BARICactive SOC TRANSPORTS GUIDICI ERICactive VANESSA JOUATSA DONGMOdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2022-04-22Dissolved / struck off