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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984190785 · 984190785 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 6 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration984190785

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-02

fr_insee

Dissolved2024-05-22

fr_insee

Registered address2 RUE des Aunettes, 94380 Bonneuil-sur-Marne

fr_insee

Industry70.22Z

fr_insee

Companies at this address

7 total

ACH N COURSEdissolved AMAR DJOUDERactive LADSON FRANCISCO FRANCISCO LADSON DA CRUZ ZANGAOdissolved MAHAMADOU CAMARAdissolved SAHINactive SARL ERAAdissolved

Connections

6 links

Shared operator — likely the same administrator

SAHINShared registered address · 7 share this MAHAMADOU CAMARAShared registered address · 7 share this AMAR DJOUDERShared registered address · 7 share this LADSON FRANCISCO FRANCISCO LADSON DA CRUZ ZANGAOShared registered address · 7 share this SARL ERAAShared registered address · 7 share this ACH N COURSEShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2024-05-22Dissolved / struck off