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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-01
KYBE ID: FR-953239662 · 953239662 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration953239662

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-06-01

fr_insee

Dissolved2023-12-14

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Registered address58 RUE Félix Merlin, 93800 Épinay-sur-Seine

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AITOR ROMERO GABALDONactive ALI SAHINdissolved ANG DRIVEdissolved CEDRIC DIDIER PLUMAINdissolved C.M.Bdissolved COLETTE LECLERCQdissolved ECOLE DE CONDUITE OBELISQUEdissolved EPINAY CONDUITEdissolved GERARD ALBERT BERTHINdissolved GISELE ORAGAactive ISILISdissolved MHAMED BOUKARNIAAactive MHPactive [ND]active [ND]dissolved OBELISQUEdissolved O FEU DE BOISdissolved RACHEL MOHINGAdissolved ROLAND PRALUTdissolved WALID AMMARIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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

2023-12-14Dissolved / struck off