DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-02
KYBE ID: FR-852561646 · 852561646 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852561646
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-02
fr_insee
2020-02-17
fr_insee
33 AV LAPLACE, 94110 ARCUEIL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Abderrezak Djawed HAOUCHEdissolvedALEXIS BARREAUactiveAMBULANCES DU LAMENTINdissolvedBRAHIM CHEBBIdissolvedCamille Marie SibiodissolvedCAP CONSULTING SERVICEdissolvedCOMPAGNIE LAS VEGASdissolvedCORPORATE SARLdissolvedDIMING CHUactiveEDITIONS DU CHAPERON VERTdissolvedELENA ZHOGOVSKAactiveEQUATION SYSTEMdissolvedKATY SOWdissolvedKATY SOWdissolvedLAPLACE FORMATION ET TECHNOLOGIESdissolvedLAULY FRANCEdissolvedLAURENT LEVYdissolvedLEPINE KONGdissolved[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 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