DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-26
KYBE ID: FR-829302355 · 829302355 · 1 sources
RISK SCORE8LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829302355
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-26
fr_insee
2018-04-26
fr_insee
3 ALL ESNAULT PELLETRIE, 92290 CHATENAY-MALABRY
fr_insee
53.20Z
fr_insee

Connections

7 links
Shared operator — likely the same administrator
RMCK IMMOBILIERShared registered address · 8 share thisSNC KANIKI NGAZAINShared registered address · 8 share thisRYAN KATUNDU RYAN KATUNDU MAYULUShared registered address · 8 share thisBALDE TRANSPORTSShared registered address · 8 share thisKANIKI NGAZAIN TRANSPORTShared registered address · 8 share thisBS INTERNATIONALShared registered address · 8 share thisSORY BALDEShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off