DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-01-29
KYBE ID: FR-818119067 · 818119067 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
818119067
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-01-29
fr_insee
2016-08-01
fr_insee
19 AV J B CLEMENT, 92100 BOULOGNE BILLANCOURT
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDER AKOKAdissolvedALEXIA MICHELLE MADELEINE DECHAUMEactiveANTOINE DOBRENNactiveAUBEMIDactiveAURELIEN ALAIN CHABANIdissolvedCLEMENT AUTOdissolvedDYT CAPITALdissolvedELIANE DE HILLERINactiveELKRIEF PAULdissolvedEMEROSEdissolvedESTHETIC STORE FRANCEdissolvedETS GUILBONdissolvedFIND'NKISSdissolvedFRANCOIS PONTOIZEAUdissolvedGAM & ASSOCIESdissolvedGERARD EMILE MOYROUDactiveGROUPE HPdissolvedINDIVISION DERHYactiveJEAN LUC GRAPPINactiveLD CONSULTINGdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 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