DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-26
KYBE ID: FR-829379072 · 829379072 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829379072
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-26
fr_insee
2017-09-12
fr_insee
141 RUE PAUL ET CAMILLE THOMOUX, 93330 NEUILLY-SUR-MARNE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alexandra ImbulaactiveALEXIA ROSSIdissolvedANTHONY SAPIENZAdissolvedAURELIA GATAIANTUdissolvedCHRISTIAN RUBINdissolvedCHRISTOPHE ARMAND HENRYdissolvedFG PRESTIGEdissolvedFRANCE COMBOTdissolvedGERARD ROBINdissolvedJEAN CHARLES HALTEBOURGdissolvedJENNIFER FRANCOISE MARIE CUGINIdissolvedJONATHAN MOSHE NEZRIdissolvedJOSE DA NOBREGAdissolvedMIGEON G BARAZER DE LANNURIENdissolvedMOSTAFA KICHAOUIdissolved[ND]active[ND]active[ND]activeOBTECKdissolvedPERVEENA SIVAYANAMAactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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