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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920701737 · 920701737 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration920701737

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2022-10-17

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Dissolved2022-10-17

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Registered address9 RUE KARL MARX, 78370 PLAISIR

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Industry45.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDENOUR AMROUCHEdissolved AMINA GROSSdissolved A.M.I.S. : AMICALE DES LOCATAIRES DE LA M.I.S.active CYRIL GROSSdissolved FABRICE PEIGNEdissolved GTR BATIactive GWENOLE MARIE GOTHactive HL PERMISdissolved IBOAKAactive JACQUES SAINT-MARTINdissolved JOAN MATIS EUGENEactive MASSOGUI BAactive [ND]dissolved [ND]dissolved [ND]active Nidhal SALEM AWAD Guetariactive NOUHA NEVINE GUETARIdissolved RAYEN BACHIRdissolved SALIOU BAdissolved VERONIQUE CLAIRE GORETdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

2022-10-17Dissolved / struck off