DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-881405575 · 881405575 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881405575
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-01
fr_insee
2020-09-30
fr_insee
16 AV DES FRERES LUMIERE, 94360 BRY-SUR-MARNE
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAMA SOWdissolvedALAIN RODRIGUE ALAIN RODRIGUE TIMMAdissolvedASMAE ZINEdissolvedCAMELEONdissolvedCARNIOLE PROSPERA ALOUKOUdissolvedEAGLE FORMATIONdissolvedEMBALLAGE AUTOMATION SARLdissolvedFARAH EL GOURARIdissolvedGM CLASSE DRIVERactiveGUERSCHOM STEVEN CODRINGTONdissolvedHALIMA SADATdissolvedJustine Montel-volpiactiveLAMIA TALEBactiveLB RISTRETTOdissolvedMAMADOU SALIOU BALDEdissolvedMAMOUDOU BARRYactiveManel BOURAINEactiveMOTIN ABDULdissolved[ND]active[ND]dissolved

+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 ~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