Key facts
dissolved[ND]
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840143861
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dissolved
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Sole trader (entrepreneur individuel)
fr_insee
2018-06-01
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2018-07-13
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20 SQ ALBERT SCHWEITZER, 77350 LE MEE-SUR-SEINE
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52.21Z
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Sole trader dossier
[ND]
RISK SCORE8LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalBARIKE KONTEBERD PAVEL EBATA KAYOULOU HEBESSACEDRIC YANNICK KABANKAYCLAUDE SUARDDAVID MARTINO BLAINElie Cendres Dugard NTSIRI MABOUNDAFATOUMATA KOMARAJEAN-BAPTISTE ROSE-ANTOINETTEJEAN-BAPTISTE ROSE-ANTOINETTEMARIAM TABIBOUMourad Ouadfel[ND]ORTEGA KABAMBAROSE IMMOROSEIMMO'VALERIA MADELEINE DOMINGOSWALID ELSHORBAGY
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Dissolved soon after incorporation
Struck off / dissolved ~1 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 eventsDissolved / struck off