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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-06
KYBE ID: FR-914204870 · 914204870 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration914204870

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-06

fr_insee

Dissolved2022-07-08

fr_insee

Registered address45 RUE MATHIAS GRUNEWALD, 68200 MULHOUSE

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANDRE FRANCOIS GREGORCICdissolved AZIZ NAMOYANactive BURIM BAJRAMIdissolved CONSTRUCTIONS ALVESdissolved EBADULLAH SABERIactive ECSdissolved ELISE PELAGIE EFIEM CHABINdissolved ELODIE ESTHER TIAGOdissolved EMILIEN CHAFFOTTEdissolved LUC ANTOINE TIAGOdissolved MOHIBULLAH MIAKHELdissolved MONIQUE MASCHAactive [ND]active [ND]active [ND]active [ND]active OSVALDO DA CUNHA ALVES DA CUNHAdissolved Quraish ROSTAMIactive SARL NORD BATIdissolved Zyrafete Ahmetajactive

+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 ~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

2022-07-08Dissolved / struck off