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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-12
KYBE ID: FR-920136751 · 920136751 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration920136751

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-10-12

fr_insee

Dissolved2022-10-12

fr_insee

Registered address2 SQ GABRIEL FAURE, 92160 ANTONY

fr_insee

Industry47.91A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADAM BENAMOdissolved ANDREI DRUZHYNINdissolved BOCANEGRAdissolved BRUNO JEAN CHARLES BESSEdissolved CLAUDE MANSOURdissolved DAN YANGactive ECOLOGYA 26dissolved ECRIMAGEactive EMMANUEL PETEUILdissolved FRANCK BENHAMOUdissolved JEAN PIERRE CHARLESactive JENNY MIREILLE GOOREUILdissolved KHALED GARAHdissolved LEONARD MOYENGAdissolved LIGHT &MOUVENTactive MCLG CONSULTINGdissolved [ND]active [ND]dissolved [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2022-10-12Dissolved / struck off