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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-02
KYBE ID: FR-980938609 · 980938609 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration980938609

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2023-11-02

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Dissolved2023-11-17

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Registered address19 RUE Louis Armand, 92600 Asnières-sur-Seine

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Industry73.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Alex John Shirlawactive AURA HOLDINGactive Corentin Fontaineactive E-KAWANdissolved JACQUES ONAMBELE ABANGAdissolved JOA CONSULTANCY SERVICESactive JOA CONSULTING SERVICESactive KAWAN AGENCYactive LAURENT LAFORGEdissolved MANGIAMOactive MATTHIEU MARIE POYEDENOTactive Michel DA SILVAactive [ND]dissolved [ND]active NICOLAS TEXIERdissolved SASU CUTRAROactive SCI CUTRARO IMMOBILIERactive SONIA DA SILVAdissolved SVITLANA SAVELIEVAdissolved SWEET CARdissolved

+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 ~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

2023-11-17Dissolved / struck off