DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-05
KYBE ID: FR-847777745 · 847777745 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847777745
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-05
fr_insee
2019-08-31
fr_insee
20 BD D'ALGERIE, 75019 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BLUE WAVEdissolvedERIC PIERRE CHEMLAdissolvedGILLES JOSEPH NACCACHEactiveJACQUES ISAAC BOHBOTdissolvedJC EVENT PRODdissolvedJULIEN GONZALEZdissolvedKAMEL BEN SOLTANEdissolvedKARYNE JULIA MELONIE LAUHONdissolvedMaria Grace BeugreactiveMATHIEU FRANCOIS DAVID MARGUERINactiveMAURICE COHENdissolvedMICHAEL GONZALEZdissolvedMMK INVESTdissolvedNADIA CLAUDIA MARTINYdissolved[ND]activeNF TRANSPORTdissolvedOcéane Manga Léocadie DossoactiveOLIVIER ABDOUNdissolvedPATRICE MAGNEactivePATRICIA KRAFFTactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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