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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-908412299 · 908412299 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration908412299

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-12-20

fr_insee

Dissolved2022-07-29

fr_insee

Registered address11 RUE DE LA MEDITERRANEE, 92160 ANTONY

fr_insee

Industry82.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB DRIVINGdissolved AGB (A GLORIOUS BUILDING)dissolved AISSATOU NDIAYE BAKHOUMdissolved BORIS BADJECKdissolved CHRISTIAN LECURIEUX LAFAYETTEactive DIORY LOUISdissolved E.MIRAGESdissolved GUY JEAN LUC GARCONdissolved JACQUES SOBOLEdissolved JAMES KELSON LOUISactive JEANNETTE PROPREactive Koko Yah Marie-Joelle ASSOUANdissolved NABIL HAMADOUCHEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PATRICK MECHINactive RONNY MEDADJEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2022-07-29Dissolved / struck off