DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-23
KYBE ID: FR-838535755 · 838535755 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838535755
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-23
fr_insee
2018-12-01
fr_insee
9 RUE RAMEY, 75018 PARIS
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADIL DINGAactiveAmandine Marie Valérie Michèle PARISactiveAMIRA SLIMAN JEWELLERY DESIGNdissolvedANNE-MARIE DURANDdissolvedASSOCIATION NOTATION POUR LE MOUVEMENTactiveBERNARD PINONdissolvedBERTA CHAZEIROdissolvedBIM BAM BUMactiveCHAOUKI MESSAOUDIdissolvedChiara TONIOLOactiveDAVID GIRIER DUFOURNIERactiveDIKALOactiveFEDERICA LETTIERIdissolvedFRANCOISE DESFEUXactiveFREDDY SELLENETdissolvedFREDERIC CHAIXdissolvedGIORDANO CARNEVALEactiveHAMIDA EL HAMDAOUIdissolvedJACQUES NDEDI NDOLO NGOMactiveLES PRODUCTIONS A UNE MAINactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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