DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843098435 · 843098435 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843098435
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-15
fr_insee
2019-09-01
fr_insee
10 BD CARNOT, 93250 VILLEMOMBLE
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFANOU SYLVESTRE CODJIAdissolvedBEHARI SOCIETE RENOVATIONdissolvedCATHERINE SOPHIE VALERIE NEYRETdissolvedDANIELLE COHENdissolvedDANITA FOURRURESdissolvedDRAGAN MIJAILOVICdissolvedEXPERTIOdissolvedF PRESSARDdissolvedJOACHIM KAMABANZUAdissolvedMILDRED MARGUERITE JEROMEdissolvedMOHAMED BAKARYactiveNATHALIE STENELdissolved[ND]active[ND]active[ND]activeNORREDINE CHEBAHIactiveOLIVIER MOUCHELdissolvedSEBASTIEN ARGENTINactiveSOCIETE DE COORDINATION DE LA SECURITE ET LA PREVENTION POUR LA SANTEdissolvedSYLVIE DUSOULIEactive

+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 ~11 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