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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-19
KYBE ID: FR-912770617 · 912770617 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912770617

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-19

fr_insee

Dissolved2023-01-01

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Registered address22 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

Anais Marie Noele Peronactive ARNAUD M BERNARD A HUBERT Cdissolved AUDREY STALLA- BOURDILLONactive CLAUDE GAUTROTdissolved CYBOOPS - CLICKAUTO.COM - MIRAGE 2000active DIZO FAUSTIN GNAHOREdissolved EDELYNE TRAVEL SERVICESactive F.M.B.dissolved JOFFREY HASSEactive JOSE GINETEdissolved KAMEL BECHICHIdissolved MAGALIBRAIRIEdissolved MANGLAH TAUCKOORdissolved MICHELE GAUTROTactive Modibo Koneactive MOHAMED ALI CHOUCHENEactive [ND]dissolved [ND]active [ND]active [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2023-01-01Dissolved / struck off