DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835104431 · 835104431 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
835104431
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-01
fr_insee
2018-12-31
fr_insee
2 PL DES CANUTS, 95100 ARGENTEUIL
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3SPactiveABDURRAHMAN DOGANdissolvedALBERT TAVIDIANdissolvedALEX HABIB BEN YAKLEFdissolvedALLICO TRANSPORT PRESTIGEdissolvedAMANDINE CARDOSOdissolvedamin mestoulactiveAM MENTHEdissolvedAPPOLINAIRE N'GRESSO-KANONdissolvedARMAND PASCAL AHSSINEactiveASHOOTOSH BHADYEdissolvedBENVINDO JOAQUIM SILVAdissolvedCHAYNEIZEM BACCOUCHEactiveCHRIST-KEVIN JUNIOR AZOUGO AKOETEactiveCoralie Stacy SERINEactiveDOGANdissolvedDOMINGOS TAVARESdissolvedDONNY VARTINdissolvedGASTON FOYEdissolvedGENEVIEVE ROBERTdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off