DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-11-28
KYBE ID: FR-827562133 · 827562133 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
827562133
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-11-28
fr_insee
2025-06-19
fr_insee
8 AV Foch, 94160 Saint-Mandé
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AURELIE MAUDE MERCIERdissolvedBENJAMIN ATTALIactiveCHARLES OBEDIAactiveDOMUS BDXactiveELISE CHICHEdissolvedELSA JUDITH LILIANE LEVYactiveFOCH-SAINT MANDEactiveFRANCOISE NATHALIE BRETHOMEactiveGESTION.PRODUCTION.SOCIAL.activeHENRI PEJOUANactiveINSTITUT INTERNATIONAL D EXPERTISE COMPTABLE IIECdissolvedJEAN PAUL MAURICE BAZINdissolvedKECHKAR TRANSPORTSdissolvedLE-G-ACYdissolvedMARIE ARLETTE HELENE COURTOISdissolvedNADINE ALCABESactive[ND]active[ND]active[ND]active[ND]active

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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