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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-27
KYBE ID: FR-949360440 · 949360440 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration949360440

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-02-27

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Dissolved2023-12-07

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Registered address11 ALL du Professeur Camille Soula, 31400 Toulouse

fr_insee

Industry47.91B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

Abbas Mohammadiactive ABDOU BACAR ABDALLAHdissolved ABDOUL BASSOLEactive ALI MANYA ABOUdissolved BOUBACAR SIDIKI DEMBELEactive CDF 2023active DAVY BERANGER OVONO EKOMOactive El-Mehdi Boullalam El-Mehdiactive GREGOIRE CHIKHAOUIdissolved Hind Rbahactive IBRAHIME AZHARHOUSSENactive JEAN-BAPTISTE BERNARD PIERRE DELCASSEdissolved LORENZO MAKI WANATHO OUE GROCHAINdissolved Mei-lyn Vilaindissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2023-12-07Dissolved / struck off