DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-14
KYBE ID: FR-840396139 · 840396139 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840396139
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-06-14
fr_insee
2018-12-10
fr_insee
8 RUE RENE DUMONT, 44300 NANTES
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEL REHAIEMdissolvedAHLEM ZIOUCHEdissolvedAlain Pascal Ngami TchouaactiveAMBIANCE D'ECOdissolvedARTUR KHACHATRYANdissolvedCARROSSERIE BSAdissolvedCELAYAactiveCHATOactiveDOUCEURS D'AILLEURSactiveEXPRESS TRANSPORT 44activeJAOUHAR WALIactiveLIONEL SYLVAIN TEMBIWAdissolvedMOHAMED MOHAMMED GUETIBactiveMohammad Khaled YaqubiactiveMOHAMMED AMINE ABEDdissolvedMUSTAFA ABDALLAH MOHIEDDINactive[ND]activeOUSMANE DANSOactiveSORAYA DOUKHANEdissolvedTHIERRY LEBASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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