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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-02
KYBE ID: FR-914414735 · 914414735 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration914414735

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-06-02

fr_insee

Dissolved2022-10-14

fr_insee

Registered address1 RUE DU NIVERNAIS, 35000 RENNES

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Abdoullakh GIKHAEVdissolved ABOUBACAR FOFANAdissolved ALL FOR JESUSactive AYOUB EL FADILdissolved AZIZ LEBDIRIdissolved DIGITALCORPactive Djinmo Guirassyactive ELY VEKNACH TEJDERTdissolved FRANCOISE JOUANdissolved ISMAIL MEJIDOVdissolved James Ramnaraine Isaacsactive JMDdissolved JOSE DOMINGO TORRES PEREZdissolved LAURENT GILBERT HUBERTdissolved LEDIO AGOLLIactive LISA-MARIE LE BRAZIDECactive MELCHIADE SIRANONNEdissolved [ND]dissolved [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 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

2022-10-14Dissolved / struck off