DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-25
KYBE ID: FR-843183278 · 843183278 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843183278
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-25
fr_insee
2019-06-01
fr_insee
156 RUE LENAIN DE TILLEMONT, 93100 MONTREUIL
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABASS KHAN BANKERdissolvedABDELKADER BACHENEactiveALEZ PRODUCTIONSdissolvedASS AIDES EDUCA ENFANTS DEVELOPT D'AQUINactiveCECILE PELTIERactiveCHRISTOPHE GABRIELSactiveCOMPAGNIE DES LOGESactiveDAVID CHARLES TOUATIdissolvedDENISE GODEAUdissolvedDUGUE AGENCEMENTdissolvedFAYCAL BENRIMAdissolvedFRANCESCO PAOLO MELEdissolvedFRANCINE GLANNYdissolvedFREDERIC DE SOUZAdissolvedGERARD CLAUDE RENALD ELIE TOUATIdissolvedHABIB FRERESactiveHANNA LAVRONENKOdissolvedJACARANDA & NOYERactiveLUCILE MICHARDdissolved[ND]dissolved

+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 ~7 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