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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-21
KYBE ID: FR-914005855 · 914005855 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration914005855

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-21

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Dissolved2023-03-23

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Registered address17 RUE DE LA MONTAGNE DE L'ESPEROU, 75015 PARIS

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELMALEK ASSAOUI ZEITOUNIactive ALINE KARAMOKOdissolved CAP AVENIRactive DANIEL FRANCOIS GUYANTactive FATOUMA FOFANAdissolved Hecham EBRAHIMactive JAMAL ZAGHDOUDdissolved LOUIS CHARLES HENRI GONZAGUE COQUELIN DE LISLEactive NATHALIE CERONIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SAFIAN DELIBAdissolved SCI ABECIAdissolved TRANS ZNRdissolved VIRGINIE DE SAINT-LEGERdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

2023-03-23Dissolved / struck off