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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-950749416 · 950749416 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration950749416

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

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Incorporated2023-03-01

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Dissolved2023-05-11

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Registered address8 RUE des Bois de Groslay, 93700 Drancy

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Industry47.91A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Ahmed ABDOUNactive Anas Yousfiactive ARISARA SONGKARINTHactive ASSOCIATION CORPS ACCORDactive ASSOCIATION KITA KANOUactive Dounia Ghazi Jernitiactive DRIVER OF THE KINGactive ELISE KALALAdissolved FETHI RAHMANIactive GEORGES GUIDO KELLER SANVEEactive GILLES JEAN-FRANCOIS DEPERLECQUEdissolved Ines Assia Marchioniniactive LES AMANDINESdissolved MAKARIOSS MUSICactive MEDIATION PREVENTION SECURITEactive MOUFID MEDDOURdissolved [ND]dissolved [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2023-05-11Dissolved / struck off