DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-01
KYBE ID: FR-849631254 · 849631254 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849631254
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-01
fr_insee
2019-12-31
fr_insee
54 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMHactiveBENSON KANSAY MOUSSAactiveCHARLES-HENRI MOSSOdissolvedCOPR 54 RUE DE LA CHAPELLE 75018 PARISactiveFLORENT VINCENT GERMAINdissolvedFRANCK BASTIEN BIZOUERNEactiveFR BATIMENTactiveHaroon HussainiactiveINDIVISION GERMAINactiveJEAN SENANTdissolvedKARIM TRAOREdissolvedLA MAFIA KAWAIIIactiveLIONEL NJIKE NGOUABAdissolvedLM GENERAL BATIMENTdissolvedMahdi AMGHARactiveMakram LahoudactiveMOHAMED YACOUBIactive[ND]active[ND]activeNORMA HAYDEE FERNANDES MERELESactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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