DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-10
KYBE ID: FR-839298338 · 839298338 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839298338
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-10
fr_insee
2019-02-01
fr_insee
55 RUE BRANCION, 75015 PARIS
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Abdelhakim OUKAOURactiveABDELLATIF BOUBEKRIdissolvedAFONSO MENDES DE MELOactiveALAIN GUIRAUDactiveALEXANDRE GORIactiveAMBASSADEURS POUR L'ENVIRONNEMENTactiveANGEL SARRESdissolvedANGIE CHING OROZCOdissolvedASSOCIATION CULTURELLE FRANCO-LATINO-AMERICAINE MISKI TUSUYactiveCRUZ EMERSONactiveFantin GarrydissolvedGILBERT VALDEMAIREdissolvedJEREMY LOUIS BOUGRATactiveJIN ZHANGdissolvedJOAO MARQUESdissolvedLM ALIMENTATION GENERALactiveMADDALENA PETROSINIdissolvedMatheo BouchaudactiveMOHAMMED IBRAHIM SLAMAactiveNATALYA STERLIKOVAactive

+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 ~11 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