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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-908802986 · 908802986 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration908802986

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-17

fr_insee

Dissolved2022-05-01

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Registered address34 BD DE STALINGRAD, 94500 CHAMPIGNY-SUR-MARNE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Alexander Allumactive ANAS OUIDRENEdissolved BENJAMIN ALEXENITZERdissolved CHRISTELLE FAHINactive EASI CONSULTINGdissolved ELIIPSEdissolved FAHIN TOUBOULdissolved Julie BERTHETdissolved KHEDIDJA ALLA ALLAdissolved LINA JOANNY FLINOISactive LUC ANDRE LEON PRATdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved NICOLAS DESSORTactive OLIVIER DIAdissolved OLIVIER JULIEN MAURICE JOANNYactive OUISSAM OUIDRENEdissolved

+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 ~3 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

2022-05-01Dissolved / struck off