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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-19
KYBE ID: FR-951712595 · 951712595 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration951712595

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-04-19

fr_insee

Dissolved2024-02-20

fr_insee

Registered address45 RUE Marcel Bourdarias, 94140 Alfortville

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ACTUA CONFORT BATIMENTdissolved ALAIN GEORGES AZOUZdissolved ANNICK RENEE VACHERdissolved ARROWLINEdissolved BALI HORIZONdissolved BEATRICE LAMBLOTdissolved BERNARD POUYAUDactive CHRISTINA CECILE JEANdissolved DELTA - SOLUTIONS - ENERGIESdissolved DZ DISTRIBUTIONactive ELENAdissolved Firas Abidiactive GERARD HADDADdissolved Guillaume PROUCHANDYactive KHALED LANOUARdissolved LEVES TOI MAINTENANT (TELEMA)active Lorena Garciaactive Mohamed Lanouaractive [ND]active [ND]dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2024-02-20Dissolved / struck off