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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-18
KYBE ID: FR-912932233 · 912932233 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration912932233

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-18

fr_insee

Dissolved2022-05-05

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Registered address15 RUE ROSA PARKS, 94400 VITRY-SUR-SEINE

fr_insee

Industry58.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADEL ANECHEactive ANJA ANDRIAMANGAdissolved CYCLOMOODdissolved FAMILYdissolved HJIMMOactive Jérémy Eddy Jean MARTOSdissolved MANDELLIactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active Oleksandr Lutsenkoactive OPHELIE PRINET CREATION D'INTERIEURSactive RAZA INVESTdissolved SWISH INVESTactive THIBAUT SENTENACdissolved UPSKILL CONSULTINGdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 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

2022-05-05Dissolved / struck off