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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-16
KYBE ID: FR-919425520 · 919425520 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration919425520

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-09-16

fr_insee

Dissolved2023-03-01

fr_insee

Registered address35 RUE GABRIELLE JOSSERAND, 93500 PANTIN

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELLATIF AKHATERactive ABDESLAME SMAALIdissolved ADEL NACEURactive AMICALE DES LOCATAIRESactive AMIRA NACEURdissolved AZZEDDINE NAZOZactive BIRAHIMA NIAKATEactive CAMILLE ALFREDdissolved elmehdi hannaneactive EVOLVEactive Fatoumata sokhonaactive FRANCOIS CLAUDE TOENdissolved HAMIDOU TRAOREactive Henoc MAMBOTEactive JORDAN NISETdissolved KARIM IHADADENEdissolved KAYSSA MERZOUGUIdissolved MOHSEN SAKKAdissolved NAOUFAL MOHAMEDactive [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2023-03-01Dissolved / struck off