DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-21
KYBE ID: FR-881832547 · 881832547 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881832547
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-21
fr_insee
2020-10-17
fr_insee
126 AV DE VERDUN, 92130 ISSY-LES-MOULINEAUX
fr_insee
74.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELAZIM ATTIA ATTIA ABDELNABYdissolvedAFDZdissolvedALAIN BAZIER-BUISSONdissolvedALEXANDRE PIERRE LEGROSactiveANDRE MODJALLALactiveANNE NICOLE MARIE CALVARESIdissolvedCELINE OUDOMPHANHactiveDCM MACHADOdissolvedEMMANUEL GERBAUDactiveGael BrunelactiveHAGIT SARFATIdissolvedIQRAR KHANdissolvedJULIANA ISABELLE PASSOS DANTASdissolvedKARIM RGUIOUAGdissolvedLADactiveL 'ALLEGRESSE- TROISIEME AGEdissolvedMARC BRUNO JEAN BENOIT MICHELactiveMAYAR ABDELAZIM ATTIA ATTIAdissolvedNADIA KHODIR MOHAMED SEWIFYdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 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