DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-01
KYBE ID: FR-849775408 · 849775408 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849775408
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-01
fr_insee
2019-05-22
fr_insee
11 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACHAT FONDS COMMERCE RESTAURANT EXPLOITAdissolvedAdjaratou Ramatoulaye NIANGactiveAMICALE PILOTINE DE FRANCEactiveANTONIO DA SILVAactiveCHRISTOPHER RUDY ROBERT CASONATOactiveDJAMEL OUAFIdissolvedELODIE BOURGEOISactiveFUJIYAMAdissolvedGEORGES KIEFFERdissolvedHENRI COLLOTactiveJEAN JEANNEdissolvedJ.J.V.S.activeKARIBBEAN WOMEN EMPIRE (KWE)activeLE TAVARESactiveLOUISE MANDONNETdissolvedMaxime Charles Tom Laurent Chabreuilactive[ND]active[ND]active[ND]activeRESTO'INNdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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