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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-30
KYBE ID: FR-924608573 · 924608573 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration924608573

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-30

fr_insee

Dissolved2024-01-30

fr_insee

Registered address95 AV DU PRESIDENT ALLENDE, 94800 VILLEJUIF

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDOULAYE DIARRAactive ABDUSALAM MOUSAactive ABOUBAKAR KONEdissolved ABRAHAM KEITA KABASSANactive AMIR ABDELMALEKactive ANKIBOU DIAKITEactive CAIRNEY DAVID ET SMOLAK ADAMactive CHRISTIANE NELLY YVONNE DUHAMELactive CLEMENT GASSOREactive DEMBA DIAGOURAGAactive FRANCIS JOSEPH MAC CABEactive FREDERIC GREGORY MATHEactive FRICAINactive INDIVISION FAURE CLAVIER CLAUSactive INDIVISION VALAT PEROCHEAUactive MARCELLO RIVOLTAactive MOHAMED MOURADIdissolved [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 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

2024-01-30Dissolved / struck off