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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-16
KYBE ID: FR-947740262 · 947740262 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration947740262

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2022-12-16

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Dissolved2023-04-23

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Registered address19 BD Henri Poincaré, 95200 Sarcelles

fr_insee

Industry82.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN DJEBALIactive ALBERT KNAFOdissolved AURELIE UZANactive BIYEdissolved BLUSH PARISdissolved CODENTALdissolved DIGITAL IMPACT SOLUTIONSdissolved ETABLISSEMENTS FREDDYdissolved HACOL DISTRIBUTIONdissolved Harrié Abraham SAYADAactive HORIZON DURABLEactive L' AVENIRactive MICHEL COHENdissolved [ND]dissolved [ND]active [ND]active NOOR BEAUTYactive PAULINE DOMINIQUE RENIERdissolved RANIA AYAdissolved SCI 5Adissolved

+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 ~4 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

2023-04-23Dissolved / struck off