DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-04
KYBE ID: FR-839949443 · 839949443 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
839949443
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-04
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2018-12-01
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9 RUE DOMBASLE, 93100 MONTREUIL
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74.90B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
Alan HajodissolvedASS MAISON POPUL LOISIR CULTU MONTREUILactiveCLAUDIA CATALINA PENA GOMEZactiveDAVID IMPRIMERIE INVESTISSEMNETSactiveHAMLAOUI ABED-ESSAMED CHAALANEactiveIMPRESSIONS TECHNIQUES FLOREALdissolvedIMPRIMERIE ROGER DAVIDdissolvedINDIVISION SORAN EDOUARDdissolvedJohann ABIOLAactivekhadija rachdyactiveMAISON POPULAIRE LA CULTURE ET LOISIRSactive[ND]active[ND]active[ND]activeRCHN CAPITALdissolvedSAIDI INVESTdissolvedSEBASTIEN DAYCARDdissolvedSEBASTIEN HOOGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off