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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-09
KYBE ID: FR-927443598 · 927443598 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration927443598

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-04-09

fr_insee

Dissolved2024-12-03

fr_insee

Registered address16 AV Jacques Copeau, 94500 Champigny-sur-Marne

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDELTIF ERRAITALactive AMN BAT 92dissolved BAKARY DEMBELEdissolved CHONLAWUD PHANPAIROTactive DAVID DORVILLEdissolved EDILSON GOMES VARELAdissolved FABRICE SILVANO ROSSIdissolved FLORIAN SUZANONdissolved HAMID AMEURLAINEdissolved Icham M MADI BOINAactive JULIO MACHADOdissolved KHALID DAOUDIactive KRZYSZTOF MATERAdissolved LOCADKdissolved LOUISE DAVIDdissolved MAMADOU MAWDHO BAHdissolved MFM SOLUTIONdissolved M'HAND HOUARIactive MOHAMED SAADANIdissolved [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2024-12-03Dissolved / struck off