DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-831873112 · 831873112 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
831873112
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-01
fr_insee
2018-07-01
fr_insee
3 RUE VAN GOGH, 91600 SAVIGNY-SUR-ORGE
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDRE MARCEL PERRIERdissolvedANTOINE LAWRENCE IRUDAYAMdissolvedAUTO MOTEUR 91 ANactiveCCA EMPIREdissolvedDASLY MANUELLA MAYAMAactiveEMIN ELDAR OGLU ABDULLAYEVdissolvedEUGEN VACARUdissolvedFLORIN COVACIdissolvedHAFEZ MAHJOUBIdissolvedHANANE AOWATIF TALBIdissolvedHIBA BATIMENTdissolvedIONUT-CIPRIAN CANDOIdissolvedKawtar HilalactiveLM PEINTUREdissolvedMAMADOU BAMBAactiveMARIELLA VIVIANE BODINactiveMM SERVICESdissolved[ND]active[ND]activeOMAR AL THAHIRdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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