DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-03-12
KYBE ID: FR-819044371 · 819044371 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
819044371
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-03-12
fr_insee
2017-03-05
fr_insee
31 RUE ALCIDE VELLARD, 93000 BOBIGNY
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION SABADEL SALOMON WAINSTAINactiveBIBI NAZIA LALLMAHOMEDdissolvedCLAIRE MARJOLAINE HEIMENDINGERactiveCLAUDE WAINSTAINdissolvedFABIENNE ATTALdissolvedFREDERIC BEAUFILSactiveGEETHA MARIE DAISY LAUNEdissolvedGHISLAINE MULLERdissolvedJEAN MARC SABADELactiveKAREEN SYLVIE SOPHIE FEUILLOYactiveLAKHDAR MOKRANEdissolvedNADERA MELOUIactive[ND]activePATRICK SALOMONdissolvedRAYMOND PINEAUdissolvedSCI PARA MEDdissolvedSCM CAMAXdissolvedSYND COPR DU 33-39 RUE ALCIDE VELLARDactiveVELLARD MEDICALdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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