DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-03-12
KYBE ID: FR-849126230 · 849126230 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849126230
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-03-12
fr_insee
2019-03-30
fr_insee
44 QUAI DE LA MARNE, 75019 PARIS
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AISSATOU DIALLOdissolvedALCINDR JIMYactiveASS COLLEGE LYCEE OHR JOSEPHactiveASSOCIATION DES RESSORTISSANTS DE THIAGUEL-BORY LAFOU ET KOURAMANGUIactiveBEBERT AMZALLAGactiveERIN ELIZABETH SMITHactiveKHALIL SEBEIdissolvedLEILA CANDICE EBELLEdissolvedMARIE LIONELLE ZINSOU MINKOUEdissolvedMEHDI MEHDI BEN AMEURdissolvedMOHAMED TAHA BELGHITI AL ALAOUIactiveMOUVEMENT SOLIDAIRE POUR LE DEVELOPPEMENT DE L'AFRIQUEactive[ND]active[ND]dissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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