DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-02
KYBE ID: FR-883863102 · 883863102 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883863102
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-02
fr_insee
2021-04-01
fr_insee
8 RUE DE VAUCOULEURS, 75011 PARIS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN-CHARLES GUEHIdissolvedALDRIC YVES LONGHIactiveAMINATA ALDIOUMA SALLactiveAntoine NépomucèneactiveAUTO-MOTO FIRSTdissolvedCENTRE CULTUREL EROPEEN DES CULTURES DES ARTS DU MONDE POUR L INTEGRATION ET L EGALITE DES CHANCESactiveCHARLES-DAVID GUEHIdissolvedCHOKRI BEN FATOUMdissolvedDENZEL SEBASTIEN MENDES-BRITOdissolvedINGRID LAMYdissolvedMarie-Nathalie GuehiactiveNASSER KASSEMdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeOMNI PERFORMANCESactiveSASU KEBBOUT RIADdissolvedTahar Hadfiactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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