DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-27
KYBE ID: FR-838495471 · 838495471 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838495471
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-27
fr_insee
2018-04-06
fr_insee
10 RUE EMILE BLEMONT, 75018 PARIS
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELKADER EL HAMDAOUIactiveABDEL RAHMAN SALEHactiveABDOULAYE TOUREdissolvedAHMED ASSOUMANIdissolvedALAIN GITHdissolvedALI AHMEDactiveARIF MOHAMMADdissolvedASSOCIATION HUMANITAIRE FRANCAISE POUR AIDER LES POPULATIONS DES MONTAGNES NUBAactiveASSOC MAMAN CONGOLAISE D'ILE DE FRANCEactiveCOLLECTIF DES MANAGERS TOURISTIQUES CONGOLAIS (CMTC)activeESPACE WAJLERactiveHUBERT FELIX CALVADOSdissolvedJAMM PARISactiveKAPITAactiveLOUIS DINNATdissolvedMAHMOUD SALEHactive[ND]active[ND]activeSCI INDEEDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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