DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-850846296 · 850846296 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850846296
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-01
fr_insee
2020-01-13
fr_insee
25 RUE LE VAU, 75020 PARIS
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHOUR CHEMILdissolvedBEATRICE KINDOMBI NUNDUactiveCHARON RIVKA AMOUYALdissolvedCHUKOdissolvedCOGEKO DRILLdissolvedDavid AMOUYALactiveERNEST BOUVIERdissolvedFALL NKANKA MANZEKIIdissolvedFRANCIS LAURENT JACQUES CORONdissolvedJOSEPH BREZNAYactiveMARGOT CECILE HENRIETTE ANNIE-MADELEINE HUTAREK-LAMOURDEDIEUdissolvedMARIE PERRIN BERLANDdissolvedMustapha Anes LamraouiactiveNAMORY DEMBELEdissolved[ND]activeNORDINE NOURDINE LAKEHALIdissolvedORDY NKANKA MANZEKIdissolvedOSHU KAI FRANCEactiveOUSMANE DEMBELEdissolvedPHILIPPE CAVAILLEdissolved

+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 ~7 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