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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-24
KYBE ID: FR-978847531 · 978847531 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration978847531

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-24

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Dissolved2023-10-08

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Registered address15 SQ Léon Blum, 92800 Puteaux

fr_insee

Industry96.09Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALLIANCE TAXIactive CHARLES DELCOURTdissolved DANY & FAMILYdissolved FERDINAND GHISLAIN DESTONactive FONCIERE CARNOTdissolved FRANCO TRISOLINIdissolved GUILLAUME MINIEdissolved Jad EL HALLAMactive JEAN BRUNETdissolved JIHANE AL AZZAWIactive LAHOUD ENTREPRISESdissolved Lamya Ahmed Mohamedactive MARINE MARIE GUYdissolved NATHALIE THIELdissolved [ND]active [ND]dissolved PATRICK SIMONdissolved SHAUN DAVID KATZdissolved SOFIANE ERRAOUIactive SOPHIE ROJAREactive

+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 ~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

2023-10-08Dissolved / struck off