DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-25
KYBE ID: FR-807418694 · 807418694 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
807418694
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-25
fr_insee
2018-11-14
fr_insee
7 RUE PASTEUR, 94140 ALFORTVILLE
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAK OULAD MOUSSAdissolvedALEXANDRA DE SOUSAdissolvedANIS BEN HAJ HMIDAdissolvedERICK NOE RAZAFITSOHARANAdissolvedGABRIEL ZAKARIANdissolvedGWLADYS DETHELOTactiveHFK TRANSPORTdissolvedISSIAKA TOUREdissolvedJAMILA KAHTANEactiveJBG DIFFUSIONactiveLancei CONDEactiveMAEL GUILLAUME DOUERINactiveMARIA NATALIA MARIA NATALIA COELHO BRANCOdissolvedMBARGA ABINA LAUREN MBARGA ABINAdissolvedMISS BEAUTE ILE DE FRANCEactive[ND]active[ND]active[ND]dissolvedNELLY MICHELdissolvedNorlinda Lydia Fausta NESSAURactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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