DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-25
KYBE ID: FR-829871219 · 829871219 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829871219
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-25
fr_insee
2017-12-31
fr_insee
2 RUE DES BOURGUIGNONS, 92600 ASNIERES-SUR-SEINE
fr_insee
90.03B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMMAR EL ASSASYdissolvedCATHERINE BARRIERdissolvedDAFERdissolvedDIS COPIEdissolvedERIC DESSERTENNE-DESNOS-FERRIESdissolvedESN CAPITALdissolvedEXTREME TRAITEURdissolvedFAISSAL ELKHAOUAdissolvedHENRI RENE GERARD PHILIPPEdissolvedJACQUES MARTINdissolvedJEROME STEPHANE DAVID PAPINdissolvedL'ATELIER TEXTILEactiveLE MAZAGANdissolvedLISA DEFFOUSSEactiveMAISON KEEZEdissolvedMAMADOU FOFANAdissolvedNATHALIE FLANDREdissolved[ND]dissolvedSARL AU PALAIS DES GOURMETSdissolvedSCI ELODIE BRIACdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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