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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-11
KYBE ID: FR-978544237 · 978544237 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration978544237

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-11

fr_insee

Dissolved2023-08-23

fr_insee

Registered address5 SQ Castiglione Del Lago, 78190 Trappes

fr_insee

Industry58.29C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELMALIK DEBZAdissolved ABDENEBI ABBASSIdissolved BRAHIM MCHIRIactive Elly Sybille VIGNE SIMOES DA GAMAactive FOUAD FATHIdissolved HAROUNA COULIBALYdissolved IBRAHIMA BALLdissolved JB PEINTUREdissolved LUCIEN LEGUEDOISdissolved MARIAMA BAHactive MB AUTOdissolved MERTES Eactive MICHELE BIVAdissolved MOZART PRODUCTIONSdissolved MYRIAM JULIETTE MARYdissolved [ND]dissolved [ND]active PELAGE EDME FLAVIEN MIZELEdissolved SASU YACINE MEHENIdissolved SONER ORHANdissolved

+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

2023-08-23Dissolved / struck off