DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-08
KYBE ID: FR-844100040 · 844100040 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844100040
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-08
fr_insee
2019-04-21
fr_insee
549 RUE GABRIEL PERI, 92700 COLOMBES
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9II STYLESactiveABDELLAH HOUARIdissolvedABD EL LATIF BENELHADJactiveAbdoul Kader Henri AbdoulactiveABDOUL Kader Henri Kabaactiveabdulpast osmane mohamedactiveAFTAB KHANactiveALHASSANE DIALLOactiveALMAN OSMAN ABDELAZIZdissolvedAmira Kheloud DJAAFRIactiveASS FEMME PETIT COLOMBESactiveASSOCIATION DE SOLIDARITE AVEC LES TRAVAILLEURS IMMIGRESactiveASSOCIATION ENSEMBLE POUR LA REUSSITEactiveASSOCIATION SOCIO-CULTURELLE ANTILLAISE DE COLOMBESactiveCheick Oumar DoumbiaactiveFarida HALLOUZactiveFAROUK ELAIDIdissolvedFOUAD SADOUNdissolvedHADJER MERATLAactivehakam farzatactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off