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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-05
KYBE ID: FR-918364662 · 918364662 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration918364662

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-05

fr_insee

Dissolved2022-10-24

fr_insee

Registered address2 PAS LEBARBIER, 77000 MELUN

fr_insee

Industry49.41B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Bradley Christophe DELPORTEactive DAVID SECULAdissolved DEMBO KONATEHactive DJAMEL-EDDINE FERHATIdissolved EMAL AMANIdissolved FAH DIARASSOUBAdissolved Ismael Traoréactive ISMAIL BELHAOUARIactive JAWED KHANdissolved JESSY KARL LENFANTdissolved KARIM CHAOUCHdissolved KHALED FERHATIdissolved LASSINE DIALLOactive LEA LAURA SOPHIE FLORINdissolved LENNON MICHEL EDDY DUVALdissolved lynda talesdissolved MAXIME KANTEactive [ND]active [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 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

2022-10-24Dissolved / struck off