DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-15
KYBE ID: FR-839657202 · 839657202 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839657202
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-15
fr_insee
2018-06-01
fr_insee
1 RUE DES ECOLES, 94140 ALFORTVILLE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abdessalem Yanis MenkouchaactiveAM TRANSPORTdissolvedARCHAK OHANYANdissolvedARTEM GRIGORIANdissolvedASSOCIATION NATIONALE ARTS ET CULTURESactiveAZNIV MINASSIANactiveCLEMENT SHIMONN UZANdissolvedECOGREENactiveELODIE BOZECdissolvedEURO BATdissolvedHRIPSIME HAKOBYANactiveisa abdelmadjid abbasdissolvedJOSEPH DUNOYERdissolvedLAURA FRIEZdissolvedLYDIA LECAUDEYdissolvedMERCREDI-CREATEURS D'IMAGINAIREdissolvedM S BARBECUEdissolvedMylène Létondissolved[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 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