DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-834099657 · 834099657 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834099657
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-01
fr_insee
2018-06-30
fr_insee
13 RUE DES BERGES, 93500 PANTIN
fr_insee
88.91A
fr_insee

Companies at this address

28 total
ACE 17dissolvedAHMED MOHAMED GHALYdissolvedALEXANDRA BLASSELLEactiveAMADOU BABA AMADOU BABA DIALLOdissolvedASSOCIATION SANTE ET VIE DE L'ENFANTactiveAXEL YACOV BOUAZIZactiveAymen SMEIactiveB&L CONSULTINGdissolvedBOUALEM OUNCHIOUNEdissolvedBOUCHERA MOUHOUBactiveCECILE SMAGAdissolvedChristophe PATRICK SalaactiveGHALY HAMDdissolvedLAURENCE GUIVARCHdissolvedLAURENT CEDRIC VILLEMONTdissolvedMARC BOUAZIZactive[ND]dissolved[ND]dissolved[ND]dissolvedNEJIB SAGARdissolved

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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