DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-02
KYBE ID: FR-882582000 · 882582000 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882582000
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-02
fr_insee
2020-09-01
fr_insee
99 RUE DE PARIS, 92110 CLICHY
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABEL TIGUERTdissolvedAFIACAREdissolvedALEX WEISBECKdissolvedCHRISTOPHE MOTTEactiveCOLLECTION 40activeCTRE EUROP AFFAIRE SERVICES COMMERCIAUXactiveDHOUIB SERVICESdissolvedEL-BACHIR HAMOUALIdissolvedGEORGES JEAN PIERRE LEROYdissolvedHIMANGSHU DEYdissolvedHM SMILE CONSULTINGdissolvedMADIEDDINE MAHIEDDINE BENHAFEDdissolvedMICRO-PROJETS POUR LES FEMMES D'AGNEBYactiveMODE KIMdissolvedMODERNEdissolvedmoez hammamiactive[ND]dissolved[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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