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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-27
KYBE ID: FR-918048554 · 918048554 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration918048554

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-07-27

fr_insee

Dissolved2022-10-11

fr_insee

Registered address6 RUE LEON RAULT, 91100 CORBEIL-ESSONNES

fr_insee

Industry70.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AMINE HATOUFIactive ANTHONY EBENGUEdissolved BAT RENOVactive DAY ELECdissolved DHIA-EDDINE GHANEMdissolved Esther SOUPAMAactive GWENDAL MESSIE PHAREL BASSOUMBAactive HUMANISdissolved IMANE HATOUFIactive JACQUES JULSONactive JAROD ALEXIS PIERRE LOUISdissolved JEAN-PIERRE MALONGAdissolved MARLENE BRIGITTE HENRIETTE BLIdissolved MOHAMED OULALITEdissolved [ND]active [ND]active NISRINE BACHIRactive PIERRETTE GASTALactive Riad Nordine Atmaniactive SAMY AYADIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2022-10-11Dissolved / struck off