DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-12-01
KYBE ID: FR-837600485 · 837600485 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
837600485
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-12-01
fr_insee
2018-08-09
fr_insee
7 AV DU CINQ MARS, 95100 ARGENTEUIL
fr_insee
49.39B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ MGHEZZI BAKHOUCHEactiveAD SERVICEdissolvedALI DEKROUCHEdissolvedBADIS HAMMOUDAdissolvedBELY.TRANSPORTSactiveCLAUDE CYRILLEdissolvedDAHBIdissolvedEL MILOUD SETTAdissolvedFAKHR EDDINE SANHAJI ABDELMOUMNIdissolvedINES TRANSPORTSdissolvedIOSIF ALIN ZLATARdissolvedLAHOUSSINE AIT LAQDOURdissolvedMAHDI M GHEZZI BAKHOUCHEdissolvedMB GREEN TRANSactiveMOURAD NEDJARdissolvedNADIA BOUCHAREBdissolved[ND]dissolvedPaul ROMANactiveRAMZI BELHINOUSdissolvedSASU AZ AUTOMOBILEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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