DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-10
KYBE ID: FR-845163088 · 845163088 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
845163088
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-10
fr_insee
2019-05-30
fr_insee
39 RUE JOHNSTONE RECKITT, 91130 RIS-ORANGIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELKADER LALDJIdissolvedABDULLAH KAYAdissolvedANNIE DENNLERdissolvedBENOIT GIONNEdissolvedBourhane AlibayactiveCHRISTOPHE PRIORIdissolvedCNK SPRINKLERdissolvedCYRIL JEAN GUY HERMOUETdissolvedDAVID MARC MISATactiveDUC DUNG NGUYENdissolvedGOPAL CONSTRUCTIONdissolvedHoussen ALIBAYdissolvedISSAK ALIBAYdissolvedJEAN-PHILIPPE EMILE HENRI LEFORTdissolvedKENSILVA KRISHNAMURTHYactiveMAGUI LOPES MONTEIROdissolvedMINH PHUC HOdissolvedNADIA ROUMILAdissolvedNATHALIE SIMARDdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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