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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-05
KYBE ID: FR-909935728 · 909935728 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration909935728

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-05

fr_insee

Dissolved2022-12-31

fr_insee

Registered address93 RUE HEURTAULT, 93300 AUBERVILLIERS

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELHAFID ZALEGHactive Afisatou Cisseactive AMADOU OURY OURY AMADOU DJALOdissolved AZIZAdissolved BASEMENTHEactive FATOUMATA KANTEdissolved Globlehy Fabrice Guelabledissolved HAKIM BOUDAMdissolved IBRAHIMA KONTEactive JEAN CLAUDE SAINT FLEURYactive KADE FELICITE MYLENE TANHactive KHADIDJA DIAWARAdissolved LASSANA TANDJIGORAdissolved MAIMOUNA DJALOdissolved Mamadu Bobo DJALOactive MARTHA ALEXANDRA JEANdissolved MERCERIE SANTE YALLAactive MOUHAMADOU DIAWARAactive MOUMBOHY LIONEL GUELABLEactive MYRIAM CHELQIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 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

2022-12-31Dissolved / struck off