DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-517850020 · 517850020 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
517850020
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-15
fr_insee
2021-11-18
fr_insee
277 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AISSA BOUZOMMITAactiveCLARISSE MARIE-ELISABETH BARONactiveDOROTHEE MARIE LANDONactiveEMMANUELLE DUBANactiveHERVE JEAN PASCAL GUERRINIactiveINFOCID-PCactiveJEAN FRANCOIS FREDERIC CHOFFEdissolvedJEAN-LOUIS MARCEL RENE FRANCOIS CATANZANOactiveJihane Diane BekkaouiactiveJL CONSULTINGdissolvedKAMEL DJEBABSAdissolvedKD TRANSPORTdissolvedLYBELLE PONE SADIEactiveMATHILDE ANAIS WORONIAKactiveMHD.VTCactive[ND]active[ND]active[ND]active[ND]activeODILE MARIE BLANDINE CHAGNYactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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