DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-20
KYBE ID: FR-879440238 · 879440238 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879440238
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-20
fr_insee
2019-11-20
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28 AV AUDRA, 92700 COLOMBES
fr_insee
43.22B
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Adam Er-RozaliactiveADNNANE MOUBTASSIMEdissolvedANITA DEMESTREdissolvedANTONIO BOLTAdissolvedAshley RenardactiveASS PROMOTION DEVELOP FORMATION LANGUESdissolvedBADR SEMLALIactiveBissi SOUMANOUactiveBOUZID BENSEGHIRdissolvedCATHERINE BARKATIdissolvedCCLEANdissolvedCHRISTIAN PINAUTdissolvedDARIS ABDENNEBIdissolvedFAHAD ER-ROZALIdissolvedFERDINAND AKPA SIE ESSISdissolvedFOOR-CLEANERdissolvedGF&COactiveHAMID KHLIFAdissolvedHANN IMMOactiveJOAQUIM HENRIQUES VALENTEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 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