DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-838877538 · 838877538 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838877538
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
2018-04-01
fr_insee
24 RUE SAINT-JUST, 93210 SAINT-DENIS
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AB ONE CONSEILSactiveAREZKI KHERMIMOUNEdissolvedCA CONSULTINGactiveCARLA LEA ASSAYAGactiveCOMPAGNIE AMER BETON (CIE AMER BETON)activeFREDERIC PASCAL PATRICK DEBENESTdissolvedFRENCH CULTURE INSTITUTE IN PARISactiveINDIVISION OLIOT / SHINactiveJEAN-CHARLES AUBERTdissolvedMAILIMHdissolvedMEGA-MEDIAdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]activePASCAL GERARD HIPPOMENEdissolvedSAM-JONATHAN JALALactiveSC-RTESTARDactiveSMART CONSULTINGdissolvedSMARTSYNAPSactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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