DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-19
KYBE ID: FR-852859016 · 852859016 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852859016
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-19
fr_insee
2019-08-19
fr_insee
14 ALL JEAN ROSTAND, 91000 EVRY-COURCOURONNES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELHADI ABDERRAHMANI GHORFIactiveAMELIORATION & SERVICES DE L'HABITATdissolvedBETHEL IMMOBILIERdissolvedDENIS CLAVIERactiveEMANUELE MARIA SANTANCHEactiveFREDERIC GODELdissolvedG DOURLENTdissolvedHermelinda Julia OSCCO VALVERDEactiveIQBALdissolvedJAVED IQBALdissolvedJEAN SEBASTIEN MALUDIdissolvedJONAS MOPEROdissolvedJONATHAN SALGADOdissolvedKenan Baris AkactiveKEVIN SAINT-SAUVEURdissolvedMOCKTAR AMINOU KARIMOUactiveNASREDDINE DJERROUDIBdissolved[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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