DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-31
KYBE ID: FR-847925336 · 847925336 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847925336
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-31
fr_insee
2019-09-19
fr_insee
12 RUE DIDOT, 75014 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAM MARTINSdissolvedAISSA KANAdissolvedAlexandre Jacques Paul GinistyactiveASSOCIATION ROCK AND ROLL REVUEactiveaurélie LechevallieractiveBASAK CELIKdissolvedBEN DRIVEdissolvedCYRIL ERIC PHILIPPE PEREZdissolvedFRANCOISE COZZOLINOdissolvedJEAN CHARLES BENAYOUNdissolvedJEAN PIERRE HUMBAIREdissolvedMARIAM COULIBALYactiveMOHAMED CAMARAactiveMOUNIR BEN M'HAMED GHEZALdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeNISHENDRA MUNAWEERAactiveRALIB HANNOUNdissolved

+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 ~8 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