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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982134538 · 982134538 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration982134538

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-04

fr_insee

Dissolved2024-01-19

fr_insee

Registered address36 AV Léon Blum, 92350 Le Plessis-Robinson

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.Hdissolved Ahmed BOUAZAactive Ammar MACHEHALEKactive ANNABELLE JOSETTE DANIELE ALLODIactive ARLETTE LEBRETONdissolved BETSALEEL HOLDINGactive BETSALEEL IMMOactive BZ FIBRE OPTIQUEactive DIMITRY GABRIEL REINHARDTdissolved GREGORY EZEGUELIANactive HIBA DEHHABactive KHAOULA EL ALLAGUIdissolved KURT VERSTAPPENdissolved MALCOLM MOINEdissolved MONICA MARIA PRIETOactive [ND]active [ND]dissolved [ND]active OLYMP'EATdissolved ROBINSON 92dissolved

+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 ~2 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

2024-01-19Dissolved / struck off