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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-949482723 · 949482723 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration949482723

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-01

fr_insee

Dissolved2023-03-01

fr_insee

Registered address28 BD du Général Leclerc, 92110 Clichy

fr_insee

Industry59.12Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANCIZAR CAMAYOdissolved BRICE RAJEIVAdissolved BRIGITTE WEGENERactive BSdissolved CAROLINA MBIMBEdissolved CHARLOTTE LUCIE HURNIdissolved DIEGO CANO TORRESdissolved DIEGO GOMEZ RIOSdissolved DIMITRI KALIAPPANdissolved Elisa Alibelliactive FABRICE OLIVIER DUCROSactive ICHEM HOCINIdissolved ISC TRADERSactive MATYLDA MILEWSKAactive MOHAMED AMINE EL MEDJADJIactive MYOSOTIS IMMOBILIEREdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 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

2023-03-01Dissolved / struck off