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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-07
KYBE ID: FR-983196312 · 983196312 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration983196312

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-07

fr_insee

Dissolved2024-02-29

fr_insee

Registered address3 ALL de la Toison d'Or, 94000 Créteil

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AHMAD DORRAdissolved ALI RABAHactive BENJAMIN DAHANactive CLAIRE VUILLEMINdissolved EVERESTdissolved HOUSSEM MOUSSAOUIdissolved JANARdissolved K2C SYSTEMdissolved LYDIA ISSAdissolved M CARPENTIERactive MOHAMED BADRAOUIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved SARL SAPHIR TRANS'PORTactive SCI MAYAdissolved SLAH BARKALLAHdissolved SOUANG SOUPHANNAVONGdissolved STEPHANIE CUBEROdissolved

+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

2024-02-29Dissolved / struck off