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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-23
KYBE ID: FR-911791622 · 911791622 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911791622

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-23

fr_insee

Dissolved2022-04-27

fr_insee

Registered address199 BD MACDONALD, 75019 PARIS

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKASSA BEAUTYactive ALEXIS PARRENINactive Annette Trecylia MUYIKA FUMU MPUTUactive AUTO 19 RENTactive DJELY NETTOYAGEactive FATIMA ZAHRA FATIMA ZAHRA MANSOURdissolved ILLIZIdissolved ILLIZI COMdissolved KAMEL LAKBALdissolved Karim Boumedieneactive LYES MATHIAS ABDEMEZIEMactive NAJIM BOUARIANdissolved NARJISSE WAHBIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active OZANA PARISactive

+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

2022-04-27Dissolved / struck off