DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-03
KYBE ID: FR-838784445 · 838784445 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838784445
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-03
fr_insee
2018-05-01
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9 RUE PIERRE ET MARIE CURIE, 94200 IVRY-SUR-SEINE
fr_insee
63.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AHMED AIT LHADJdissolvedAmina El FaizactiveEL BATOUL BADOUHdissolvedFRANCIS HAYRANTdissolvedHAMED MAAROUFIdissolvedHOCINE ZIDANIdissolvedIMAGE SON KINESCOPE REALISAT AUDIOVISUELdissolvedINSTITUT NATIONAL DE SURETE ET DE SECURITE INCENDIEactiveJONATHAN VANDREPOTTEdissolvedLARBI GOUGUERDdissolvedLUIS LUIS ALEJANDROactiveMATHILDE CHARLOTTE CIRONactiveOLEKTRAactiveROSA OSINAdissolvedSARL ANILdissolvedSTANISLAS PRZYBYLAdissolvedSTEF DAYR MAHFOUD ET GOUGUERD LARBIdissolvedSTEF SABIR M&AIT LACHGAR MdissolvedVIRGINIE PIVARDdissolved

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 ~3 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