DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-06
KYBE ID: FR-848927653 · 848927653 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
848927653
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-06
fr_insee
2019-12-01
fr_insee
19 BD HONORE DE BALZAC, 69100 VILLEURBANNE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-MAHDI AL MAHDI HADDIOUIdissolvedANDREA MARIGNALEdissolvedHonovai Bernhard FRANCOISactiveIND SCHWARZENBACH WALTER LAURE PIERRICKdissolvedJEAN CREVITSdissolvedJean-marie MARIE MORENOactiveJulie SaezactiveKANI CAMARAdissolvedKarsten TestarddissolvedMACERA OUATTARAdissolvedMARIAM HENEINactiveMARIO HEJOAKAactiveMATHIEU FRANCOIS JULES HENRI TAKVORIANdissolvedMOHAMED ALI MOHAMED ALI ZAHREDDINEdissolved[ND]active[ND]dissolved[ND]activeNdèye Coumba FallactiveNDEYE SOKHNA CAMARAdissolvedRAYAN CHALABIactive

+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 ~9 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