DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-26
KYBE ID: FR-883666091 · 883666091 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883666091
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-26
fr_insee
2020-11-25
fr_insee
2 MAIL VICTOR JARRA, 93160 NOISY-LE-GRAND
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AICHA BOUYRAdissolvedAIDONS PLUSactiveBEANWINDI YAMEOGOactiveCENTRALE DISTRIBUTIONdissolvedGHISLAIN NTUMBA NKOLOMBOdissolvedGUILLAUME CLANETactiveHAJAR YETTOUdissolvedKARTHIKAN STOREdissolvedKHAYAMYNA LE SOUFFLE DE DEMAIN ( KHAYAMYNA )activeKING SHOP 99dissolvedLAURIE PASCAL DENISE VANTIEGHEMactiveMANU ENTREPRISESdissolvedMARION JOHANNA ODE DPLECHINactiveMICHEL VIGORdissolvedMOUSSA YETTOUactive[ND]active[ND]dissolved[ND]active[ND]activePEDRO MAKENGOdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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