DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-26
KYBE ID: FR-882285844 · 882285844 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882285844
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-26
fr_insee
2020-06-11
fr_insee
9 AV DES SABLONS, 91350 GRIGNY
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDOULAYE BAactiveBOUBACAR NIAKATEdissolvedDIAKOTO NIAKATEactiveDINSIRA KEITAactiveDJIBRIL DABOactiveDJILALI AMICHIdissolvedFatoumata NiakatéactiveFILL'IN STUDIOdissolvedHAYET BENSALEMdissolvedJESSY EXPEDIT SARPEDONdissolvedJOISSIUS SIMOLIENdissolvedKaramba ToureactiveKen KinankazikoactiveKILU ELECTRICITE MULTISERVICESdissolvedMATHILDE KITOKOdissolvedMAYELE INCORPORATIONactive[ND]activeP.C.R.G 93dissolvedRICHARD TRESOR DINZOLELEdissolvedROBERT LOUIS ALEXIS CHANTEPIEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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