DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-01
KYBE ID: FR-840420343 · 840420343 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840420343
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-01
fr_insee
2019-05-24
fr_insee
2 RUE MICOLON, 94140 ALFORTVILLE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACT RIGHT MUSICactiveAGHAVNI TERTERYANdissolvedALBERT OIKNINEactiveANNIE ROBINdissolvedC ARBENTZdissolvedC ARBENTZdissolvedEMIL CLARCK KADZHAdissolvedFABIEN CAMUSactiveFATIM-ZAHRA ZITOUNIdissolvedGEORGES TCHAKEARIANdissolvedJANNAT TRANSPORTactiveJEAN-LOUIS MICHEL REDINGdissolvedJEAN PHILIPPE REYdissolvedJimmy ChantelactiveKAREN MKHITARYANdissolvedLeslie Aude yvanah MaldonadoactiveMANZO RENOVdissolvedMAUD FENEYROLdissolvedM.CSILLAG JEAN CLAUDE M.SALMERON ERICactiveMICOLON JEUNESSE (M-J)active

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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