DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-11
KYBE ID: FR-832137723 · 832137723 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832137723
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-11
fr_insee
2017-12-31
fr_insee
1 ALL DU 8 MAI 1945, 94140 ALFORTVILLE
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGOP DEMIRdissolvedAGOP KABAKdissolvedAHMED BERRIAactiveAlexandru RaevschidissolvedANDRE JACKIE GRIMMdissolvedAPEDED GILBERT KARAKISactiveARDAS KARAKISdissolvedAREK BERBERYANdissolvedARTHUR HAYCANdissolvedASSILENOU WRIGHT TOVIAVEactiveBUNTHEN TEPdissolvedCESAR DESIGNactiveCHARLES SALCIONdissolvedCORINNE NIVAULTdissolvedEDOUARD BATVAGANIANactiveElber YUNKESactiveESKANDER GTARIdissolvedESPACE JEAN MACEdissolvedFAOUZIA BARACHEdissolvedFRANCOIS BARRATactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off