DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-877506303 · 877506303 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
877506303
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
2020-07-01
fr_insee
1 MAIL DE LA RESISTANCE, 94380 BONNEUIL-SUR-MARNE
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BELA TRANSPORTdissolvedBOUALEM MOHAMED MANSOURIdissolvedCURTIS ILJAZIdissolvedDJIGBONDI FOLLY DENKEYdissolvedELHADJ M'BOUPactiveGOGOUA LAMBERT BELEOUAdissolvedHAIM VICTOR AVITANdissolvedHAZO MANGAactiveISSOUF BAHactiveJEAN MARC BRIONdissolvedJEAN MICHEL BOUBOUILLONdissolvedJEAN-PAUL ENZAdissolvedJIMMY ERIC RAHARINOSYdissolvedMASS'ACTIONactiveMICKAEL NTIKAactiveMIKE COLASdissolvedMOHAMED LAMINE DIABYdissolvedMOHAMMED BOUKHRISSdissolvedNATHALIE NHOUYVANISVONGdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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