DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-835232570 · 835232570 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
835232570
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-05
fr_insee
2018-04-10
fr_insee
8 RUE VERSIGNY, 75018 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdoul Hafiz ToureactiveALBAN LE CREURERdissolvedALBERT CHABATdissolvedCAFE BAR LE VILLAGEdissolvedCHRISTINE RETELactiveELOISE MBAKI MAKONDA MAWAactiveEmilien GondetactiveGOLDEN CUT PRODUCTIONactiveIGHRIVEN N'ATH VOU3DHAactiveISMAEL DAMIEN GULLIVERactiveJOANIE MARY-JOEL ARTIGNYactiveKHEDIDJA HOUACINEdissolvedLES AMIS DE LA KABYLIE - A.KAactiveLE VILLAGEdissolvedLYDIE PALMYRE TAISNEdissolvedMARATHIdissolvedMAXIME VICTOR LIONEL LEYVASTREactiveMOURAD BENAMARdissolved[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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