DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-15
KYBE ID: FR-830952511 · 830952511 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830952511
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-07-15
fr_insee
2017-07-15
fr_insee
1 RUE FREDERIC CHOPIN, 91000 EVRY-COURCOURONNES
fr_insee
41.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOULAYE DRAMEactiveALEXANDRA SOPHIE BERNEAUdissolvedANGAMMARREactiveBASILE HAROLD OSCAR MANGOGactiveChandramohan PeroumaldissolvedDarren's NOUAKO NDJOMOUactiveECB (ENTREPRISE DE CARRELAGE ET BATIMENT)dissolvedGILDAS DOSSOUactiveHEHMET GENCdissolvedISMAEL DJASSIactiveJACQUELINE GIRGISdissolvedKONIBA JEAN TAHOURAactiveLetitia Tabet YakamactiveLIZANGA TRANS. SARLdissolvedMARIEME PAULELE SAMBdissolvedMUMEN ABDULactive[ND]active[ND]active[ND]dissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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