DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-08
KYBE ID: FR-847984556 · 847984556 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847984556
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-08
fr_insee
2019-12-01
fr_insee
4 PL DE LA PORTE DE BAGNOLET, 75020 PARIS
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALAH JULIEN KAMAdissolvedABDENNOUR OTMANIactiveABDOULAYE MBODJdissolvedADEL CHABANEdissolvedA DUPORTdissolvedALAIN LOUIS MARIE NOYERdissolvedALBAN CLEOPHAS PIERRE NICLESdissolvedALBERT ROTERMANNdissolvedALEXIS VAN HERREWEGHEdissolvedALICE CONSTANCE MAINCENTdissolvedALI ZEGGAIactiveALPHA CAPITAL CONSEILSdissolvedAMNA ABDOUactiveANNE LAPIERREdissolvedARASY ANDREA VAN ROSALINAdissolvedARMAND KRAWICEactiveASSANE MBAYEactiveBAHDJAdissolvedBASSEM BEN GHAZIdissolvedBL DESIGNdissolved

+133 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off