DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-06
KYBE ID: FR-840993018 · 840993018 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840993018
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-06
fr_insee
2018-12-31
fr_insee
46 RUE MADELEINE MICHELIS, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI BOUMLIKdissolvedANDESSA RENOVATIONactiveAURORE NUISIBLESactiveBOUMLIK ALI ET BOUDJI BELKACEMdissolvedCHRISTIAN BERAUDdissolvedCOPR 46 RUE MADELEINE MICHELISactiveEL & CIEdissolvedFRANCOIS MARIE PAUL JEORGERdissolvedHA SUPERETTEactiveID BOUMLIKdissolvedISABELLE BOURGEOISdissolvedMARGUERITE DERSIONactiveMA TEINTURIEREdissolvedMA TEINTURIERE DE L'OUESTdissolvedMA TEINTURIERE SASdissolvedMHAMED ELIDRISSIdissolvedMODLAND ULRICH MBAYA MBONactive[ND]activeNOEMIE ELJAMdissolvedPAULETTE CALVANIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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