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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-26
KYBE ID: FR-909900581 · 909900581 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration909900581

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-26

fr_insee

Dissolved2022-02-22

fr_insee

Registered address65 RUE DES FONTENELLES, 92000 NANTERRE

fr_insee

Industry82.99Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALESSANDRO ROMANO FERRISEdissolved CONFORT ET PRESTIGE TRANSPORTdissolved Emilie Doumbe-Mandenguéactive GEORGES AMAHdissolved HARVEST TIME FOR NATIONSactive HASSAN AZIZIdissolved JOSEPH NOUJEIMdissolved KELITO SAINRISTORdissolved LAHCEN ICHOUTIactive MEHDI GUEDOUARIdissolved Melissa BACHIRIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PATRICE BOUVIERdissolved Salim Hassaniactive SAMSOUKKAdissolved SCI ATLASdissolved SCI KHATTALAdissolved

+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 ~1 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

2022-02-22Dissolved / struck off