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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-01-21
KYBE ID: FR-983714379 · 983714379 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration983714379

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-01-21

fr_insee

Dissolved2024-02-19

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Registered address48 RUE du Landy, 93400 Saint-Ouen-sur-Seine

fr_insee

Industry53.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ADEL TIBOURTINEactive ANOUCK JACQUETdissolved APPARTEMENT ST OUEN B208active BILAL BOUCETTAdissolved ERWAN QUIGNAdissolved GASPOLDactive JOEL MARUSICdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active Ramy Walid Ramy Ramy Khelladiactive Samy André Roland GODEFROYactive SCI BRILIANdissolved SCI JULIANdissolved S.C.I. LIANBRIdissolved SHOOTMANIA ESPORT (SM ESPORT)active Siga Gandegaactive THEGALLERYactive

+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 ~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