DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-26
KYBE ID: FR-842063802 · 842063802 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842063802
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-26
fr_insee
2018-08-26
fr_insee
23 RUE ARCHEREAU, 75019 PARIS
fr_insee
33.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMINE BOUFEDJIdissolvedANTOINE FERONdissolvedARLETTE JACQUELINE GERMAINdissolvedASS CULTURELLE SORTIVE DE LA ROSERAIEactiveASSOCIATION LISALISI (AL)activeASSOCIATION MERIBELactiveBADIS HSAINIactiveCHAKIB YOUSFIdissolvedDOMINIQUE GRANIERactiveDOMINIQUE VERDUZIERactiveGABY DERHYactiveGAOUSSOU KARAMOKOdissolvedISMAILA COULIBALYdissolvedJEAN FRANCOIS MAURICE MARILLdissolvedJONATHAN BENISTIdissolvedJONATHAN COHENdissolvedLE SAFARI 4 FOODactiveLES JUMEAUXdissolvedMAHMADU SACKOdissolvedMALIK YASNIdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 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