DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-25
KYBE ID: FR-847566379 · 847566379 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847566379
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-25
fr_insee
2019-07-31
fr_insee
48 RUE DE MARSEILLE, 93800 EPINAY-SUR-SEINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDELAZIZ JEDDIdissolvedAISSATOU COULIBALYactiveASSOCIATION DES MOAPEUNS EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT ET LE RENFORCEMENT DES ECHANGES CULTURELSactiveBAKARY TRAOREdissolvedCLEMENTINE MACHUTHEGNON LYDIE ASSOHOTOdissolvedDJA FIBREdissolvedEFE TRANSPORTdissolvedFABRICE OSTANdissolvedHOUSEM EDDINE ZGHONDAdissolvedJCD-TRANSdissolvedJEAN CLAUDE JEAN CLAUDE DAMBREZILdissolvedLUDOVIC GENTYdissolvedMEKELECdissolved[ND]activePEDRO MAGALHAESdissolvedPROLEPSES ATTITUDES SARLdissolvedRAPHAEL FLORIAN SULTANdissolvedSALAH MIHOUBIdissolvedSAMIA BOUMEDIENNEactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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