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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-911941565 · 911941565 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration911941565

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-03-28

fr_insee

Dissolved2022-06-20

fr_insee

Registered address118 B AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE

fr_insee

Industry47.91A

fr_insee

Companies at this address

6 total

BETTY CHAPELLONdissolved GERARD MANTELdissolved GINKGOdissolved KHEMISSI GHAZALIdissolved [ND]active

Connections

5 links

Shared operator — likely the same administrator

KHEMISSI GHAZALIShared registered address · 6 share this GINKGOShared registered address · 6 share this GERARD MANTELShared registered address · 6 share this BETTY CHAPELLONShared registered address · 6 share this [ND]Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2022-06-20Dissolved / struck off