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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-07
KYBE ID: FR-907958359 · 907958359 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration907958359

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-12-07

fr_insee

Dissolved2022-10-27

fr_insee

Registered address93 RUE DE L'EPEULE, 59100 ROUBAIX

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AM MOTORSdissolved ATEF BENMADANIdissolved EL FAROUCK HADARdissolved EL HOUARI METHNANEdissolved Emilie el haj taiebactive FATIHA ADJARdissolved FRANCIS BAHIdissolved IZZEDINE GUETTAdissolved Jawharullah SAFIactive KARIMULLAH SAFIdissolved KEVIN DUFOURdissolved L UNIVERSactive MAHFOUDH NASLIactive MOHAMED ABDERAOUF LAZREGdissolved [ND]dissolved [ND]active [ND]active SID AHMED THAMEUR GUELLAdissolved SUGEETH SIVAKUMARdissolved Youcef BOUYELFANEactive

+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 ~11 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

2022-10-27Dissolved / struck off