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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984736124 · 984736124 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration984736124

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-02-22

fr_insee

Dissolved2024-04-08

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Registered address130 AV Danielle Casanova, 94200 Ivry-sur-Seine

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDREI PALICIUCdissolved BATIVdissolved CAFE DE LA POSTEactive DANIEL CRACIUNELactive DENIS ZGHIBARTAdissolved FIODOR ZGHIBARTAactive FRI-KCdissolved INTER BATIdissolved JEANNE COULONactive JOSE AUGUSTE BASTARDOdissolved JOSEF ONDRASECHdissolved MARIE CAZEdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved OKSANA SLOBODAactive OLEG KOLODYAZHNYYactive OMAR AMILSOUdissolved ONILDA HELENA FERNANDES TAVARESactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 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

2024-04-08Dissolved / struck off