DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-12-02
KYBE ID: FR-879387272 · 879387272 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879387272
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-12-02
fr_insee
2019-12-02
fr_insee
4 SQ HENRI REGNAULT, 92400 COURBEVOIE
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGNES HERMINE EKEDI-DICKAdissolvedCHAN THET PEANGdissolvedCOFRANE COMPAGNIE FRANCAISE NEGOCEactiveDALLY GNAGOdissolvedDALLY GNANGOactiveDANIEL COLOTdissolvedDJIBEXdissolvedEFFECTIVEMENTactiveFLORENCE SOUSSANdissolvedFRANCK OLIVIER KOUDOUdissolvedFYATECHdissolvedGHISLAINE GAUZENSdissolvedIAP ARCHITECTEdissolvedINNA RISK ADVISORYactiveJACQUES DEALactiveJF HOLDINGactiveKALALA LUMBULAdissolvedMINA ABDUL HOUSSAINactiveMIZZENdissolvedMOHAMMED OUDGHIRI BEN TAIEactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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