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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928369727 · 928369727 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration928369727

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-02

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Dissolved2024-12-01

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Registered address37 AV Boileau, 94500 Champigny-sur-Marne

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNEROH ANTHONY CYRILLE ABOUdissolved Amaar Tameriactive Cédric Benjamin Caillonactive FR PRO SERRURIERactive HAMZA SALMIactive JEAN PATRICE EYOUM DEIDOdissolved Léonie Gonzalezactive LORENZO VTCdissolved M.A.H.dissolved Mamira Teuroactive [ND]dissolved NILSON RODRIGUEZ CORDEIROdissolved PAOLA BERNADETTE DEMGNE KAMDEMactive SALIM AMRANEdissolved STEPHANIE FORTUNEdissolved UL-KUDactive VICTORYS CARSdissolved WALID KHEMMOUactive Yamassou Caarmaactive Youcef Zouheir ANEBdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2024-12-01Dissolved / struck off