DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849211800 · 849211800 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849211800
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
2019-04-01
fr_insee
79 AV DE STALINGRAD, 92700 COLOMBES
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALIANCE REUSSITEdissolvedANNIE LEBEAUdissolvedBACHIR BARCHIdissolvedCARMEN ALICIA BADOLIANactiveEASY PRESSING STALINGRADdissolvedEFFYTECHactiveFatimata BATHILYactiveKADA TERRAHdissolvedMAGALI MIREILLE NATHALIE MANGEANTdissolvedMARTINE VIDALactiveMOHAMED AZZOUNEactiveMONDIA PHONE COMMUNICATIONactivePRESSING VOLTAIREdissolvedROGER LABALLEactiveSML AUTOdissolvedSOCIETE FRANCAISE IMPORT EXPORTdissolvedSOCIETE MODERNE DE LOCATIONSdissolvedSPMactiveYAHIA ZERADIBdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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