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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-29
KYBE ID: FR-981995160 · 981995160 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration981995160

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-29

fr_insee

Dissolved2023-12-17

fr_insee

Registered address9 RUE des Grains, 68720 Frœningen

fr_insee

Industry47.91B

fr_insee

Companies at this address

6 total

MUSTAFA OZALPdissolved [ND]active SCI FUNDAdissolved SEYFI YENIdissolved ZUBEYDE OZALPdissolved

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 6 share this ZUBEYDE OZALPShared registered address · 6 share this MUSTAFA OZALPShared registered address · 6 share this SEYFI YENIShared registered address · 6 share this SCI FUNDAShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2023-12-17Dissolved / struck off