DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-13
KYBE ID: FR-833068083 · 833068083 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833068083
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-13
fr_insee
2018-08-01
fr_insee
4 RUE DU SENTIER DES ATTRIPES, 94000 CRETEIL
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Abdelaziz EL MOUAKactiveACHILLE OUBINHOU FUBISactiveAlexandra HONDE ELONDAdissolvedARDATECHNOactiveASSOCIATION NIORO REMOU (LES ENFANTS DE NIORO)activeFREE MARTIAL ART MOVEMENTactiveHamadah NIMAGAactiveHAMED OLATUNDE OSSENIactiveHYPERIONactiveLEON CHRISTIAN SEIZEdissolvedLMR MANAGEMENTactiveLOUISE LUCIENNE DUPUYdissolvedMALGORZATA RAGANdissolvedMAXENCE LOUIS ADIREN DEHEUNINCKdissolvedMEJRUSA RAMADANOVICdissolvedMENAHEM EDERYdissolvedMOHAMED ABDELATIF KIROUANIdissolvedNADINE NOELLE BRASSEURdissolved[ND]active[ND]active

+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