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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-22
KYBE ID: FR-923693576 · 923693576 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration923693576

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-22

fr_insee

Dissolved2023-10-04

fr_insee

Registered address22 RUE DE BELFORT, 92400 COURBEVOIE

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AFRIQUE SECOURSdissolved COFINEX ADVISORYactive DIAMAD PROPERTYactive EYLA CONSULTINGdissolved GEORGES LOUIS MALCOSTEdissolved GUEMARI LYES CONSULTINGdissolved HICHAM ARABIdissolved KBOCdissolved LUIZA LUIZA SAGDEEVAdissolved MALCOSTEdissolved MED INFOdissolved MED SYSTEMSdissolved NAJIA BENALIdissolved [ND]active [ND]active [ND]dissolved Noura Chemaytillyactive OLESJA KLASSENdissolved RACO PARISdissolved SCI OHMJOLOdissolved

+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 ~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

2023-10-04Dissolved / struck off