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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-16
KYBE ID: FR-910586585 · 910586585 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration910586585

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-16

fr_insee

Dissolved2022-11-04

fr_insee

Registered address5 RUE DE LA POIX VERTE, 93230 ROMAINVILLE

fr_insee

Industry45.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDERRAHMEN AZZAOUIdissolved BAG LOCATION RELAISdissolved BEESINESSdissolved BEN YEDDER & COdissolved CLEMENT ICHARDdissolved EDEN IMMOBILIERdissolved Einis Bagueneactive EMA BENEactive GENERALE BATIMENT TRAVAUXdissolved KAMEL HENNOUNIdissolved KBIdissolved MICHEL DJORDJEVICdissolved MOURAD BELKHIRactive MUSTAPHA CHEBIHAdissolved [ND]active [ND]active PONTHIEUX FRETactive Sylvie Estelanactive WALID DJAWED AZZAOUIdissolved YOUNIVERSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2022-11-04Dissolved / struck off