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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-03
KYBE ID: FR-947840229 · 947840229 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration947840229

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-01-03

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Dissolved2023-01-03

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Registered address24 RUE ARTHUR ADAMOV, 94500 CHAMPIGNY-SUR-MARNE

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Industry49.32Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALPHA MORAOUdissolved AM CITYCARdissolved Anthony FERREIRAactive ANTOINETTE CORALIE IWANGA ONANGAdissolved BACHIR BERRHOUTactive CITY TRANSPORTdissolved CLAYDE ULRICactive David Labid FETHALLAHdissolved DCAR LIMOUSINEdissolved Dylan BRITO COSTAactive Johanna Maholidadissolved MAMADOU DIAOUdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved SOKAINA ENNAJI EL IDRISSIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2023-01-03Dissolved / struck off