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Sole trader dossier

NEDYALKA SIMEONOVA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-29
KYBE ID: FR-947764338 · 947764338 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNEDYALKA SIMEONOVA

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Registration947764338

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Statusdissolved

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Incorporated2022-11-29

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Dissolved2022-11-29

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Registered address6 RUE DES SPORTS, 69200 VENISSIEUX

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Companies at this address

6 total

E BATIMENTdissolved LAVDIM RAMAdissolved MOHAMED REGUIEGdissolved [ND]dissolved RAMIC SABITactive

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 6 share this RAMIC SABITShared registered address · 6 share this LAVDIM RAMAShared registered address · 6 share this E BATIMENTShared registered address · 6 share this MOHAMED REGUIEGShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2022-11-29Dissolved / struck off