DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-30
KYBE ID: FR-838650554 · 838650554 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838650554
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-30
fr_insee
2018-05-07
fr_insee
23 T RUE DE ROMAINVILLE, 75019 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AICHA OUARRAKdissolvedALAIN ALBERT MARUANIdissolvedALEX JORDAN OULAIactiveAMINA AKROUFactiveANNIE MEUNIERactiveARNAUD ERNEST SABINactiveBILAL SHAHROURdissolvedCAROLINE CLEMENTdissolvedDJANNE SIMEON DJANNE SIMEON MANDJOBAdissolvedFATIMA NAZIactiveHAITHEM CHERIFdissolvedHounayda EL-JINDIactiveKEVIN ELIAOU ROGER KHALFAdissolvedMARC HIOBI HIOBIdissolvedMOHAMED ABDUL HAQUEactiveNabil BAYOUBactive[ND]active[ND]activePATRICK EDMOND ALBERT KHALFAdissolvedSAW DESIGNdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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