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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-10
KYBE ID: FR-920525177 · 920525177 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration920525177

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-10

fr_insee

Dissolved2023-01-31

fr_insee

Registered address13 AV DE FLANDRE, 75019 PARIS

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDELKADER BENGRINEactive ALASSANE DIENGdissolved ALI BEN MOHAMED ABIDIdissolved ANDRE THEOBALDdissolved ANNE-MARIE DUMENILdissolved ASIF AHMED HEDAYETactive BIPASHAdissolved CHERIF THARWARdissolved DAOUDA SOUMAREdissolved GADEM LUDINIdissolved HELENE DALLOZ-BOURGUIGNONactive HOURIA MOSBAHdissolved KARIM LAID BENKAFFOUFactive KATIA HADRIactive KB SERVICES AUTOactive Modi Diakiteactive [ND]active [ND]dissolved [ND]active OKTAY EMRAGdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

2023-01-31Dissolved / struck off