DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-08-06
KYBE ID: FR-537579369 · 537579369 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
537579369
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-08-06
fr_insee
15 BD Pablo Picasso, 94000 Créteil
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELBASAT TLATIdissolvedAKLI HADJEBdissolvedAli SmailiactiveASSOCIATION D'AIDE AUX JEUNES ENFANTS DU MONDEdissolvedAUGUSTE RABESONactiveBOLOU LUC GBOHOUdissolvedEVELYN AGANANdissolvedGBALE BOBOdissolvedJACQUES MAURICE EMILE BRETELdissolvedKOFFI ADJIMAHdissolvedLCDM LA CARAVANE DE MIDIdissolvedLES HOT DOGSdissolvedMakane PhilippeactiveMAMADOU DOUMBIAdissolvedMARIE-ROSE FEUILLARDdissolvedMountassar GASMIdissolved[ND]active[ND]active[ND]activeNOEMIE BOMBA N'KODIAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif