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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-947842480 · 947842480 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration947842480

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-01-09

fr_insee

Dissolved2023-01-09

fr_insee

Registered address54 BD LAURENT GERIN, 69200 VENISSIEUX

fr_insee

Industry41.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACCES AMENAGEMENT CONFORTdissolved AMELE KALIMactive CAPOLARGEdissolved CAROLINE EVANSactive CHANEZE AIT NACEURactive CLM SOLUTIONSdissolved CPMMSdissolved DRISS YAZIDdissolved HASSINAdissolved MM&Sdissolved MONIQUE LIONSdissolved [ND]active [ND]active [ND]dissolved [ND]active OCCAZ TV VIDEO SERVICESdissolved OISINE HAMMOUDdissolved ROYAL CENTRE DE BEAUTE INDIENNEactive SABINE JEANNE MACKIEWICZactive SAINT VICTOR IMMOBILIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 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

2023-01-09Dissolved / struck off