DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-14
KYBE ID: FR-845325968 · 845325968 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
845325968
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-14
fr_insee
2019-12-30
fr_insee
19 RUE DU 14 JUILLET, 94270 LE KREMLIN-BICETRE
fr_insee
59.12Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED AIT BRIKdissolvedALEXANDRE FLORENT GARROUXactiveAMANDA BONETdissolvedBOUBAKEUR BENABDELOUAHABdissolvedFABRICE EUCHER JACQUESdissolvedFRANCOIS-XAVIER DIOPactiveHANI MINI MARKETactiveLINA UNGactiveLylia AbchichfactiveMAKSYMILIAN BORKOWSKIdissolvedMARIE BRIGITTE RAYMONDE MONIQUE GUERINdissolvedMAXIMILIEN PIERRE FRANCOIS BERNARDdissolved[ND]active[ND]dissolvedPHILIPPE VANDEN HEEDEdissolvedSCI 14 JUILLET 94dissolvedSIKENERGYdissolvedSKIENERGYactiveSYNDIC COPROPRIETAIRE 19 RUE 14 JUILLETactiveYVES MARIE CRABBEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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