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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983609595 · 983609595 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration983609595

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-25

fr_insee

Dissolved2024-02-19

fr_insee

Registered address1 RUE des Ecoles, 93300 Aubervilliers

fr_insee

Industry49.32Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AUDREY PASCALE NATHALIE VERTactive AURELIE RAYMONDE DENISE PASQUETactive BB CARSactive BOUTRID ET FILSdissolved chanez ghedbanedissolved CLEMENCE HOUDARTdissolved Daphné Dupontactive DOMINIQUE PATRICK LECOUTURIERdissolved FATOUMA COULIBALYactive FRIEND'S FOOD CORNERdissolved Guillaume Soullardactive IMANE EL GADAMIactive INDIVISION LE FRAPPER BERRETactive JEREMI THIERRY LUC DUBROCAactive JORADEdissolved JORADEdissolved LIQUOR STOREdissolved MARINE ISABELLE MARIE ORHANdissolved M AZEMARDdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 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

2024-02-19Dissolved / struck off