DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-05
KYBE ID: FR-848156899 · 848156899 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
848156899
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-05
fr_insee
2019-04-30
fr_insee
98 RUE SAINT SPIRE, 91100 CORBEIL-ESSONNES
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA IIdissolvedAURELIEN LOUIS CLAUDE BOSSETdissolvedCOPROPRIETE DU 98 RUE ST SPIREactiveCORALIE LAGOUARDATactiveFLAVIEN ANDRE ANGELINIactiveFRANCE LEFEBUREdissolvedJEAN-MICHEL ROGER NASLOTdissolvedJEAN-STEPHEN ICKONGAdissolvedJUCA BUREAUdissolvedKHELIFA CHALABIdissolvedKISHONATHdissolvedKRANKENVERSICHERUNGdissolvedMALUKA MANDUNGUactiveMANON LOUNA ABOU-TAYEHactiveMyriam Mekherbecheactive[ND]active[ND]dissolved[ND]activePRESTIGE CARPE 91activeSALAH MOKRANEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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