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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-908896236 · 908896236 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration908896236

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-10

fr_insee

Dissolved2022-09-01

fr_insee

Registered address3 CHE DE LA GODILLE, 69120 VAULX-EN-VELIN

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

3D RESEAUdissolved ABDELBAKI MAMMERIactive ALI YAPICIdissolved ANIS HASSENactive ENERSOLAIRdissolved ESAD KARAHANdissolved JEAN CHETINdissolved JEAN TURCIdissolved LA TECHNIQUE MODULAIREdissolved MEHMET KARAHANdissolved MELISSA HULYA DANLIactive MOURAD BOUDJENANEdissolved NAHABIDIAN BASDERMADJIANdissolved NAOURES MAAactive NASIM LAMI RIZGdissolved NASSIM BELHANCHEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2022-09-01Dissolved / struck off