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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-924451115 · 924451115 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration924451115

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-01

fr_insee

Dissolved2024-01-22

fr_insee

Registered address14 RUE CHAUVELOT, 92240 MALAKOFF

fr_insee

Industry71.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AHMED MALKIdissolved AUGUSTO DA COSTA SOARESdissolved BENCHAO BENCHAOdissolved DPL STUDIOdissolved FAYCAL MEKDADEdissolved FLEUR ISABELLE YOUKOdissolved FLORE EGNAKOUdissolved HENRYK STACHdissolved ISOLUMactive JEAN-CLAUDE DEHAYNINdissolved LA BONNE NOUVELLE POUR LA JEUNESSEactive MYIALLA PARISdissolved NATACHA LAETITIA NDONGALA NDOSAdissolved NATALIA STACHdissolved [ND]active [ND]active [ND]active [ND]active PATAGONIA PRODUCTION SARLactive RANIMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2024-01-22Dissolved / struck off