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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-16
KYBE ID: FR-948987961 · 948987961 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration948987961

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-16

fr_insee

Dissolved2024-01-11

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Registered address6 AV Elise Deroche, 93350 Le Bourget

fr_insee

Industry74.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE PETKOVICdissolved AOUATEF KHALFIactive BOUKARY CAMARAdissolved CHAPELLE D'ALLIANGEdissolved DORIN LIEVdissolved ELEGANZA STAR TRADE COMMERCEdissolved ELOGE KAYA FIKOUdissolved FIRST CHAUFFEUR SERVICESdissolved GULSEREN ELBIRdissolved KENGIEdissolved [ND]active NEMA NATUREactive NKIMMOdissolved NRY CONSULTINGdissolved OLIVIER JACQUES MOUKINdissolved PANAME PRESTIGEdissolved Roman Ciobanuactive SAMANTHA ELBAZactive SCI LA PARISIENNEdissolved SCI RAM-IMMOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2024-01-11Dissolved / struck off