DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-11
KYBE ID: FR-840916621 · 840916621 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
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840916621
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dissolved
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Sole trader (entrepreneur individuel)
fr_insee
2018-07-11
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2018-12-07
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17 RUE GASSENDI, 75014 PARIS
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73.20Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALICE SANGLIERdissolvedASSOCIATION SOCIO CULTURELLE MINKA PERUactiveCOMPAGNIE L'ATELIER DU VERBEactiveIMANE BAHRIdissolvedINDIVISION TRAIMOND MOUCHEactiveMAHDI ZIANIactive[ND]dissolved[ND]dissolved[ND]dissolvedONLY HEARTSactivePEINELEC S A R LdissolvedSCI LAURAdissolvedSEBASTIEN DI RUZZAactiveSOCIETE DE PROMOTION DES ACTIVITES TRANSMEDITERRANEENNEactiveSYND COPR 17 RUE DE GASSENDI 75014 PARISactiveSYND.COPR. 6 RUE BREZIN PARIS 14 REP PARactiveWALID BEN SALEMdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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