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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-27
KYBE ID: FR-953253119 · 953253119 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration953253119

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-27

fr_insee

Dissolved2023-12-15

fr_insee

Registered address59 RUE de Verdun, 69100 Villeurbanne

fr_insee

Industry62.01Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELA SIMONE TRENTINIdissolved Anthony Thierry Decèsactive B F Mactive BIBAUTactive BIBAUT INOXactive J2Bdissolved JERED IGNACE MACAIRE BATCHIactive Marllon Tavares brasaoactive MARVIN ARTHUR CALMELdissolved Maxence Henri PAYENactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active NORDINE SIFDINE HADDOUdissolved SDC L'ARCHE DE TEODORAactive soumya AIT AAMMI HADIactive SV3L MULTISERVICEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2023-12-15Dissolved / struck off