DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-08
KYBE ID: FR-849833124 · 849833124 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849833124
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-08
fr_insee
2019-07-20
fr_insee
52 RUE DE LA REPUBLIQUE, 93100 MONTREUIL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANASS BEL BAITAdissolvedANIS BAGHDOUDIdissolvedASAM FORMATIONactiveASS PANGEEactiveCOSMOLIGHTdissolvedDAVID KHEANG CLAUDE THONGdissolvedECO RENOVdissolvedEL AYACHI EL AYACHI BAGHDOUDIdissolvedElina KazoliasactiveHAROUN ALHAMIDIactiveI.B.DactiveLABYRINTHE ASSOC EURO FRATIQUES PSYCHANALYTIQUES &HUMANISTESactiveLA FORCE DU NOMBREactiveL'AGENCE ASSURANCEdissolvedLUXURY CARSactiveMICHEL WEGHdissolvedMONSIEUR SOFA DESIGNdissolved[ND]active[ND]dissolved[ND]dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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