DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-12
KYBE ID: FR-878903699 · 878903699 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
878903699
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-12
fr_insee
2020-06-29
fr_insee
14 RUE GASTON MONMOUSSEAU, 94200 IVRY-SUR-SEINE
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Abdelmalik Mounir TaguiaactiveACE TRANSPORTactiveASSOCIATION LARBREVIEactiveAYKELdissolvedBAKER MULTISERVICESdissolvedBakoutoubo Dioubateactivecamille camusdissolvedCERCLE FERMEdissolvedCHRISTELLE BRICE BEVISdissolvedCR AUTOdissolvedEMMANUEL BAKONDdissolvedFarid DEBBAHactiveFORSSA ELECactiveGEOFFROY RODERIC MIFOUANANEdissolvedJEAN-CHRISTOPHE ROBERT CHARLIERdissolvedJEAN MARIE DIOUFdissolvedJEAN MARTIN SOUTRICdissolvedKARINE GOOSSAERTdissolvedLiza Bonnie VoitusdissolvedL'OPTIMUMactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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