DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-02
KYBE ID: FR-838339752 · 838339752 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838339752
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-02
fr_insee
2019-03-31
fr_insee
29 RUE CHAMPIONNET, 75018 PARIS
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKARIM SASSIdissolvedANNE CHANTAL FRANCEactiveAntoine Marie Christophe André MICHAUDactiveDANIEL L HUILLIERactiveGAELLE ASLANIactivegautier IRENEE ANDRE DESCAMPEAUXactiveHELENE FOUVRYactiveHOLDING ABECASSISactiveHUGUES STEPHANE ROGER TUALdissolvedKarim BenetayebdissolvedLAURA CAROLINE NIAMH MACLETdissolvedMohamed Karim BAGHOURIactive[ND]dissolved[ND]dissolved[ND]active[ND]activePIERRE AUDOUXdissolvedSARAH SYLVIE LAVERRIEREdissolvedSLADJANA NIKOLICactiveSYND COPRO DU 29 R CHAMPIONNETactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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