DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-06-04
KYBE ID: FR-883949190 · 883949190 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
883949190
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-06-04
fr_insee
2020-10-09
fr_insee
9 AV DE L'EUROPE, 94230 CACHAN
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED OSMANdissolvedAXEL CIACCIdissolvedBORIS AUGUSTIN BORIS AUGUSTIN KOYAKONZIKOLIdissolvedCAROLINE SANDRA GUIBERTdissolvedDISTRIBU-GOactiveDROR COHENdissolvedFATMATA BATHILYdissolvedFRANCEL MHYKO GALANGdissolvedIBRAHIM NACERDINE BAMBAdissolvedJEREMIE SAMUEL TANE-FOFOUdissolvedKHADIM MBODJIdissolvedMAKAN DABOdissolvedMAMADOU BATHILYactiveMANON PHILOMENE YOLANDE JOSIANE CIACCIdissolvedMUSTAPHA ECHAOUKIactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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