DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-29
KYBE ID: FR-834292591 · 834292591 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834292591
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-29
fr_insee
2018-10-23
fr_insee
24 RUE BEETHOVEN, 69200 VENISSIEUX
fr_insee
14.13Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Abdelghani Ilyas SedratiactiveAbdelkader Essaddik ZireguedissolvedABDELMOUMENE TIAIBAdissolvedA Lisette Ekoumé NkouambencactiveAvni HasaniactiveBELKACEM MAHAMMEDIdissolvedBLUE SKYactiveBRAHIM NADJOUIdissolvedDJAMEL RASENNADJAactiveDJENABOU COULIBALYactiveFERMED AGENCEMENTSactiveHICHAM GHELLABdissolvedImane Oumelkheir BENDAHGANEactiveJULIETTE IROactiveLaetitia BocquetactiveLA ROMANESCAactiveMOHAMED ALI ABDELLIdissolvedMOHAMED-IMAD HABIBIdissolvedMOULDI CHAHEDdissolved[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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