DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-885198671 · 885198671 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
885198671
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-15
fr_insee
2020-09-15
fr_insee
127 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ACTIVE PREVENTION FORMATIONdissolvedALPHA AMADOU DIALLOdissolvedAUX MYRIADESactiveBABACAR NDOURactiveB&A CLEAN SERVICESactiveBESMA BENAISSAdissolvedCOMMITTEEactiveDALIAdissolvedFRANCE FIBRE OPTIQUEactiveIMANE ESSAYDIactiveJACQUES BOANERGUES DIARRAdissolvedKAMAN CONSULTING ET SERVICESdissolvedKARIMA AISSAOUIactiveKARIM YOUSFIdissolvedKEYSIA GABONactiveMAHAMADOU SACKOactiveMAMADOU DIOULDE DIALLOdissolvedMASSISSILIA KAHIAactiveMichael Jason Nzeke WangniactiveMOHAMED DJIKINEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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