DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842154411 · 842154411 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842154411
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-10
fr_insee
2018-09-10
fr_insee
159 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DE PREFIGURATION POUR LA FONDATION TOUSSAINT MIDY KIKWITactiveAUX 2000 PATESdissolvedBRIGITTE RAYMONDE M VINCENTdissolvedCHRISTOPHE DILYSdissolvedCLAUDE CULLERIERdissolvedEKATERINA BOLDYREVAdissolvedKAMRAN SHAYEGANdissolvedLES ALLUMEURS DE REVERBERESactiveMBANGU MIDYdissolvedMOKHTAR ZEGGAIdissolvedNATACHA LE HENdissolved[ND]active[ND]activeOBHactivePANDA GROUPdissolvedRUDY PERE ET FILSdissolvedSALactiveSK BATactiveSTEPHANE PISSARDdissolvedSUCCESSION LEIBLANGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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