DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-30
KYBE ID: FR-828842831 · 828842831 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
828842831
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-30
fr_insee
2017-12-20
fr_insee
21 RUE DE SEINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC AND COactiveAB EVENTSdissolvedADAM BOUAOUNdissolvedADNAN KALAIactiveALI BOUAOUNdissolvedARCHIMEDEdissolvedASSOCIATION INSTAGNOactiveASUNCION CABRERO GONZALEZdissolvedAUDIT BUREAUTIQUE CONSEILSactiveAVIVA OLIVA EVENEMENTSdissolvedAyoub AhmedactiveBERNARD GUY MARIE ALLIBEdissolvedBLANCHE SASactiveCHARLES PATRICK DE FUNES DE GALARZAactiveCHIN TORNG LYdissolvedCLAUDINE MALZOPPIdissolvedDAMIEN PETITactiveDYLAN FABRICE VIVIERdissolvedFERNANDO DOS SANTOS PEREIRAdissolvedFOLLOWON CONSULTINGactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off