DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-02
KYBE ID: FR-852152370 · 852152370 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852152370
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-02
fr_insee
2020-06-09
fr_insee
14 RUE JEAN JACQUES ROUSSEAU, 92130 ISSY-LES-MOULINEAUX
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
Alberto Hernandez BernabeactiveAMINE MOHAMED SANDIdissolvedASIE FOOD GROUPEdissolvedBRUNA DE ALMEIDAdissolvedBULL MARKET TECH CONSULTINGdissolvedDENIS PETITGENETactiveDIDIER PETITdissolvedDING & HUANGdissolvedFLORENCE BARUSSEAUactiveGAO LIANGdissolvedHENRI SIMOUTRE XAVIER NICOLAS NICOLAS SIMOUTREdissolvedINDIVISION CAILLEactiveINDIVISION CIRASARO-MOUCHARDactiveINDIVISION HANA REZK ALEXANDRE ET JONATHANactiveislam amraniactiveJEAN-CLAUDE MARCHANTactiveJEAN GAUTHIERdissolvedKamal AMOURIactiveLILIANE SANGLIERactiveMANUEL MATHIEU MANCOdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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