DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843813759 · 843813759 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843813759
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-01
fr_insee
2019-07-31
fr_insee
5 RUE ALPHONSE BERTILLON, 75015 PARIS
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDERRAOUF SEDDIKIdissolvedAbou KanteactiveAmir KHALFETactiveARLETTE KANTEdissolvedASSOCIATION DES ENFANT DE GODOUactiveCOLLECTIF ORIENTATIONactiveCONFORT SERVICESactiveCREE TON AVENIR !!!activeCREE TON AVENIR FRANCEactiveCYRIL LESTINactiveDOMINIQUE JUNIOR KEPEDEN FOTSINGdissolvedEnzo Faustin Benoit DéprezactiveHANNA KARIMactiveKHALIL SEDDIKIdissolvedMK SERVICESdissolvedMODIAactiveMOKTAR GUELMAOUIdissolvedMONTAGNE CENTRALE DIASPORAactiveNan Haoua DIABYactive[ND]dissolved

+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 ~9 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