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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-30
KYBE ID: FR-951135565 · 951135565 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration951135565

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-03-30

fr_insee

Dissolved2023-03-30

fr_insee

Registered address4 RUE Victor Hugo, 91300 Massy

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMED DRAMEdissolved ALASSANE DIAKITEdissolved BORIS VAUDRANdissolved CAROLINE MELISSA ANAIS JAMAUXdissolved CHRISTIAN VALERE KOUOHdissolved EDILSON ADERITO FERNANDES PINTOdissolved FAYCAL LAHMARdissolved FERHAT OUNISdissolved HORIZONS BIEN ETREactive KAKI HOUSSINE TE AMOKRANEactive LASSAAD BOURGUIBAdissolved MANESKINactive MENALIFactive MICHEL MAISONdissolved MUSTAPHA AABOUdissolved [ND]dissolved [ND]active [ND]active RAYMOND BOULEAUdissolved Tounssia Benabdesselamactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 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

2023-03-30Dissolved / struck off