DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-05-18
KYBE ID: FR-850934142 · 850934142 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850934142
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-05-18
fr_insee
2019-12-29
fr_insee
1 RUE VAN GOGH, 91600 SAVIGNY-SUR-ORGE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEYEMON SYLVAIN FALADEdissolvedAlcidio VAZ VARELAactiveA.S.G.F.dissolvedASSOCIATION D'ENTRAIDE ET DE SOLIDARITE UNIVERSEL DE SILOEactiveBATIHESdissolvedECHOSBUSINESSdissolvedECHOS ECHAFAUDAGEactiveFAYCAL BOUJEDAYdissolvedLina BRINAdissolvedMICHEL VANNIdissolvedMohamed Aziz BAKARIactive[ND]dissolved[ND]dissolved[ND]activeNICOLAS DJILLY DIALLOdissolvedPATRICK ROBERTdissolvedRayan JEANactiveSARA SABRINA ESSIA DENISE MESTOURIdissolvedSAYAGH R.C.A.MactiveSEBASTIAO CARDOSO MAYALAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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