DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1993-07-02
KYBE ID: FR-391353778 · 391353778 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
391353778
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1993-07-02
fr_insee
1993-12-31
fr_insee
2 RUE MAURICE AUDIN, 93200 SAINT-DENIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABVERDINE MAKELA ZONGOactiveAG TRANSactiveALEXIS PIERRE ANDRE ROBERTdissolvedANTE ERCEGdissolvedBEST LUXEdissolvedCENTRE ETUDE FORMATION PROFESSIONNELLEdissolvedFAST DELIVERYdissolvedFEMME ACTUELLE DEBOUTactiveGERARD LAFARGEdissolvedIDIR BENNAIactiveMamady BaradjiactiveMARIAME FOFANAdissolvedMICHELINE RAYMONDE GENARDdissolvedMOHAMMED SALAMAactiveMOULDI MEKIDECHEactive[ND]active[ND]active[ND]active[ND]dissolvedN GUESSAN ACHIBA MARIE JULIE N GUESSAN BEDAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off