DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-25
KYBE ID: FR-834630196 · 834630196 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834630196
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-01-25
fr_insee
2019-01-01
fr_insee
8 RUE PIERRE JOLY, 95100 ARGENTEUIL
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AAZDINE RHADOUIactiveAhmed BachirdissolvedAissatou TouredissolvedAMEEN JOSEPH ISMAILdissolvedAnyele Jacqueline NaiactiveASSOCIATION JAM-BOXING-CLUBactiveBGR BATIMENTactiveDJILALI AKROURactiveELISABETH DALLEdissolvedFRANCINE SAVARYdissolvedIbrahim HafidiactiveI.T.T.S INTERNATIONAL TRADING SERVICESactiveJUNIOR MASOLAactiveLAURENT DEKEYNEdissolvedLAURENT FRANCK LAVERGNEdissolvedLUCETTE BOUTEILLEdissolvedMATHILDE SARFATIdissolvedMoise Munongoactive[ND]active[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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