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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-06-18
KYBE ID: FR-930044441 · 930044441 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

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Registration930044441

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2024-06-18

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Dissolved2024-07-27

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Registered address9 RUE Gaston Monmousseau, 93200 Saint-Denis

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Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELKADER MEHDELIdissolved ANIS DELFYactive BDSdissolved CFA SERVICESdissolved ELODIE TASTETactive EUROPE DECORATION SERVICESdissolved FAST COMPAGNYdissolved Halimata Kanouteactive JAMILA HAZIRIdissolved JEREMY-PAUL JEREMY PAUL BEAUDRONdissolved JORDY MUBIdissolved KESSY DERISEdissolved MINIMALIST BY DEMactive MJ'NTTdissolved Mohamed Delfyactive M.P.Cdissolved MS CARS SERVICESdissolved [ND]active NET SERVICESdissolved PNEUS NORMANDY 76dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2024-07-27Dissolved / struck off