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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-07
KYBE ID: FR-982206609 · 982206609 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration982206609

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-12-07

fr_insee

Dissolved2024-01-10

fr_insee

Registered address70 RUE de Chevilly, 94800 Villejuif

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Industry49.41A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALAIN SOKRANIactive ALTECOMdissolved AMEDY DIOPdissolved Amedy Timeraactive ANNETTE MARIE DACQUINdissolved ASS KARTA DEMAactive DESIR-AIDE (SERVICE A LA PERSONNE)active DJAMEL BRAHIMIdissolved EVENEMENT Tdissolved FEDRICHactive FEHINTOLA QUEEN KINGSactive FELIX HERVE MOUTOUSSAMYactive FOFANA FOFANAdissolved FRANCIS MUNABENOactive GENERAL RENOVATION AZROdissolved GUEDRAactive IHAB CHAHINEdissolved ILYES BELLACHEMIdissolved INFI-CONNECTactive JAMAL ASGUIRdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 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

2024-01-10Dissolved / struck off