DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-02
KYBE ID: FR-841046212 · 841046212 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841046212
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-02
fr_insee
2019-08-02
fr_insee
83 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDEL-KADER DJEMAIdissolvedCABINET INFIMIER TOTEM REPUBLIQUEdissolvedC CAVALIERIdissolvedDEMBO DIAKHABYactiveGALSdissolvedJONATHAN TAIEBdissolvedJULIEN JEAN PIERRE LUCIEN BENHAMDINEdissolvedLAHSENE BENNACEURdissolvedLAURLINE BONNETactiveMARIE FRANCE LOUISE EYMARDdissolvedMEDHI BOUGUESSAdissolvedMICHEL MARTHOUDactiveMILITAXIdissolvedMOHAMED MOUAZ ZITOUNIdissolvedNADIR BOUSFIRAdissolvedNASSATABA DIAKHABYdissolved[ND]dissolved[ND]dissolved[ND]dissolvedSAIFUL VTCactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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