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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-29
KYBE ID: FR-913218012 · 913218012 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration913218012

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-05-29

fr_insee

Dissolved2022-10-01

fr_insee

Registered address9 SQ DE LA COMMUNE DE PARIS, 78190 TRAPPES

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ BOUSHABAdissolved ABEDALLAH ABOUSSAIDdissolved AHMED MEZOUARactive AI INFORMATIQUEactive AYOUB ANOUARdissolved BEL IMMOdissolved BUZZ TELECOMdissolved KADHAFI HAMICHIdissolved KAMAL HABCHIdissolved KHELIFA BELARBIdissolved LAKHDAR EL HABACHIdissolved MARGUERITE HARLEYdissolved MOHAMED-RAYANE ABOUSSAIDdissolved [ND]active NETT'UPdissolved SAMIR HAMMARdissolved SOFIANE BEN ABDESSADEKactive STEPHANE BEJAOUIdissolved TOP CARS 78dissolved UNIVERSAL AUTO-MOBILEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2022-10-01Dissolved / struck off