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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921260063 · 921260063 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration921260063

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-11-01

fr_insee

Dissolved2023-10-10

fr_insee

Registered address80 RUE DES TILLEULS, 73000 CHAMBERY

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABBE ABDESSALEM DARRAJIdissolved ALI KAYAdissolved ALI MHINATdissolved ARKADIY OBRETENOVdissolved AYMEN FARHATactive BOUBAKER ANJJARdissolved ERALdissolved ERKAN BAGdissolved FAS BARDAGEdissolved FRANCESCO CRACCHIOLOactive ISMAIL KAYAdissolved ISSAM HEDNAdissolved JEROME BAVIEREdissolved MAHARI HABTEdissolved MAISON ENFANCE PETIT BIOLLAYdissolved MEHMET KALAYCIdissolved Mohand OUANDJELIactive [ND]active PATRICIA ARNAUD GODDETdissolved SAMIR LAKEHALdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2023-10-10Dissolved / struck off