DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-10-10
KYBE ID: FR-823045125 · 823045125 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
823045125
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-10-10
fr_insee
2017-08-31
fr_insee
115 RUE LA FAYETTE, 75010 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Adel Allaeddine TouaziactiveA GOOD STORYdissolvedASSOCIATION DES REPEREURS (A.D.R)activeCYRIL ADAM CAMILLE VERSTRAETEactiveDOMINIQUE CHRISTIAN FURGEactiveFRANCOIS CANCELIERdissolvedGUILLAUME CHAUSSEactiveINDIVISION LEVEILLE NIZEROLLEactiveJAMEL MAROUAdissolvedJIMINIactiveKENTA MATSUSHIGEdissolvedMANFRED IMERGLIKdissolved[ND]activeNTOMBO MATONDOdissolvedPATRICK GEORGES EMILE LE GALESdissolvedROUMILHAC INVESTISSEMENTSdissolvedSOCIETIES OBJET DE PRODUCTIONactiveSYND COPR DU 115 117 RUE LA FAYETTEactiveVALERIYA OZEROVAdissolvedVICTORIA JUSTINE MARIE ATHENAIS CHENAISdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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