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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913515839 · 913515839 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration913515839

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-01

fr_insee

Dissolved2023-05-01

fr_insee

Registered address4 RUE RENE VAUTIER, 93100 MONTREUIL

fr_insee

Industry62.02A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI TONDEactive DAMIEN ANDRE MICHEL SIETTEdissolved DANIEL VASILE DANIEL VASILE ULICIdissolved DBM TRANSPORTSactive IMMUNITYdissolved MDN DRIVEdissolved MICKAEL FRANCOIS MAILLEFAUDdissolved MOHAMED IDRISS FADIGAactive Mounir Kadiactive MOUSSA FOFANAactive MY.CRYOCARdissolved MYRIAM RONDOTdissolved [ND]active [ND]active [ND]dissolved [ND]active ORIONdissolved PYV'ONactive William Andradeactive Yann BOSHIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2023-05-01Dissolved / struck off