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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-19
KYBE ID: FR-913061677 · 913061677 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration913061677

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-19

fr_insee

Dissolved2022-11-06

fr_insee

Registered address35 RUE EMILE ZOLA, 92600 ASNIERES-SUR-SEINE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELADIM SLASSIdissolved ASNIERESdissolved AUX DELICESactive AZIZ EL AGUIDdissolved BARATO KITCHENactive CMB COMPANYdissolved DEVANTURE CITYdissolved FOOD LABactive FRANCINE CHARLOTTE REINE COMPOINTactive GABOLOMEdissolved G FRANCOTTEdissolved HASSAN LAMANIdissolved HICHAM BOUTAGHATdissolved ISA FOODactive JULIEN BORYactive KANAGARATNAM RADDINAMATHANdissolved LUCIEN COMPOINTdissolved ML FOODactive PLANET SANDWICHdissolved RAFIK IRANIactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2022-11-06Dissolved / struck off