DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-20
KYBE ID: FR-844000059 · 844000059 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844000059
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-11-20
fr_insee
2019-04-12
fr_insee
8 RUE PABLO NERUDA, 92300 LEVALLOIS-PERRET
fr_insee
52.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abdelkader DerghalactiveANASSE YOUSFIdissolvedASSOCIATION LA VOIE GLORIEUSE DE L'ETERNELactiveBEATRICE LASSOURCEdissolvedBILAK GRAPHICdissolvedBILEL BOUSBIHdissolvedCOLOMBE CLAIRE YAI DIENGdissolvedESTEVE NAVARROdissolvedFLORINE SANDRA FERREIRAactiveHASSAN HASSAN HASSAN HASSAN OURKHAdissolvedHOUARI BELBACHIRdissolvedI G C NETTOYAGEdissolvedLA FABRIQUE AUX OISEAUXdissolvedMANAL ABDELHAKEM-KORIDETdissolvedMARIE-ELISABETH JOSEPH-CHARLESdissolvedNaima SAIDIactive[ND]active[ND]active[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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