DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-12
KYBE ID: FR-834377103 · 834377103 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834377103
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-12
fr_insee
2018-03-30
fr_insee
43 RUE DE LA FOLIE-REGNAULT, 75011 PARIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMAR BOUDJEMILdissolvedASOCIATION ART'ENDANSEactiveASS TAXI VIDEO BROUSSE-TV BROUSSEactiveDOMINIQUE SAINTHERANDdissolvedEDITIONS VERTES ET MURESactiveFABIEN FERYdissolvedINDIVISION COUDERCactiveJACQUES CLERVOYdissolvedJEREMY BORDERONdissolvedKHALED ELAKABAWIdissolvedLAURENT SISSAG VART BERDJE LOUS-BARONIANdissolvedMAGYactiveMARTINE DENISE GOUVERNEURdissolvedMOHAMED RAOUF SAIDIdissolvedNAZIH LAKHDAR CHAOUCHEactive[ND]active[ND]activePASCAL DENIS RENE FRONTILdissolvedPROPIXOdissolvedROGER MOULINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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