DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-09
KYBE ID: FR-840274716 · 840274716 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840274716
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-09
fr_insee
2018-08-03
fr_insee
75 AV AUGUSTIN FLICHE, 34090 MONTPELLIER
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABNAYA ABDALLAHactiveAMEL KRITdissolvedAnthony BulgheroniactiveClaire Elsa TaulelledissolvedCLARYCE ALEXANDREdissolvedGUEHI FRANCOIS GBOGBRIdissolvedIsmail ESSADIK REBROUBdissolvedJORDAN PACO PINO GAVIANOdissolvedKARHL SAUNIEdissolvedKODJO AGOSSOU ASSIGBEactiveLANDRY GOROMOEDOdissolvedMajdouline HAJJIactiveMANON MANON MANON DUBOISdissolvedMANUEL GONZALEZ MACIASactiveMEDERICK NGUEMA MBAdissolvedMEHDI BELKHITERdissolvedMohamed-Amine DahmaniactiveMohammed BenmehdiactiveMohammed melakhessouactiveMouhammad THIAMdissolved

+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 ~2 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