DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-08
KYBE ID: FR-830397022 · 830397022 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830397022
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-08
fr_insee
2018-01-28
fr_insee
30 AV LAPLACE, 94110 ARCUEIL
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADEL ADJALIdissolvedAHMED INDIVISIONdissolvedCHLOE BOUGRAUDactiveCOMORdissolvedDANIELLE MADELEINE FORGEOTdissolvedFATMA MADOURdissolvedHOCINE ISKERdissolvedITOGETHERdissolvedIWONA MARZENA GADAWSKAactiveJACQUES HELARYdissolvedLA PLACEdissolvedMOSTAFA MOHAMED HESHAM HESHAM MOSTAFA MOHAMED ABDELFATTAHdissolvedMOULOUD ISKERdissolvedMUSTAFA ULUSANdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedSCI DU 140 RUE JEAN JAURESdissolvedTHI MINH PHUONG NGUYENactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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