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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-953193836 · 953193836 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration953193836

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-05

fr_insee

Dissolved2023-10-28

fr_insee

Registered address54 RUE de Ménilmontant, 75020 Paris

fr_insee

Industry82.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ASSOC CULTURELLES FOYER DE JEUNESactive AXEL HASNAOUIdissolved BIENVENU JOSUE YOROdissolved DAVID BALJI SINGHdissolved david veibleractive Elodie Phalentedissolved FATY BAactive FOUSSEYNI TOUREactive Hadiétou DIABIRAactive IBRAHIMA CAMARAactive IBRAHIMA TOUNKARAdissolved ISLEM HAOUATI HAOUATIactive JEANNE SIREdissolved JEAN OLIVIER REUPERNEdissolved JOELLE KABONGOactive LAURA ROULANDactive LYUBOMIR TODOROVdissolved MOUSSY HOUADEFactive [ND]dissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2023-10-28Dissolved / struck off