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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909951238 · 909951238 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration909951238

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-01-10

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Dissolved2022-12-16

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Registered address34 RUE DE LA SOLIDARITE, 75019 PARIS

fr_insee

Industry70.22Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AISSA EL ASRIactive Akram Mannaiactive ALYSE FLOREZ BAQUEROdissolved Amel Allalouactive ARISTIDE KINDOH MARC SICALactive BACHIR BETTAHARdissolved DAY INFORMATIQUEactive DIEGO FERNANDO ALVAREZ HERNANDEZdissolved DIXON SECURITE PRIVEEdissolved FREDERIC DESIRE EHUIactive Gossi Mamoudou BAactive HANA KLARA NTOOGUE NGUEMBOCKdissolved MARO KONATEdissolved MIRIAM EL ASRIdissolved MOHAMED ASARSAdissolved MUSTAPHA REDOUANEactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

2022-12-16Dissolved / struck off