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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-07
KYBE ID: FR-984354514 · 984354514 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration984354514

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-07

fr_insee

Dissolved2024-02-13

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Registered address12 AV du doyen Robert Poplawski, 64000 Pau

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDOUL-KABIR DJIHADIdissolved Afi Stéphanie ALAWOE-OGUNTOLAdissolved AICHA NDIAYEdissolved AMI RUTH AHLIYAactive Catherine LEMBE MBELLA EWANEdissolved ETTORCHI ETTORCHIdissolved Isaac Kouadioactive KANY TOUREdissolved Mamadou Dioufactive MARIE THIANDOUMdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active QUE TRAN DINHdissolved ROBINS LORIS DAMIEN DAMANDJIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2024-02-13Dissolved / struck off