DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-30
KYBE ID: FR-887525384 · 887525384 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
887525384
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-30
fr_insee
2021-05-21
fr_insee
2 RUE DE KIRYAT YAM, 94000 CRETEIL
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABEL-OLIVIER SITAdissolvedBENJAMIN HUMBLOTdissolvedDarren El KsiridissolvedDELIV COLISactiveDY COMMdissolvedGUINEE-BISSAU NOUVELLE GENERATION GNGactiveHafida BENAMARAactiveILYESS BOUTALBIdissolvedJEAN-JACQUES AIMdissolvedMARCUS EMRY NGANTCHAdissolvedM HAMED BOUTALBIdissolvedNAOMI JULIE MADELEINE TOUBOULdissolved[ND]dissolved[ND]dissolvedRAPHAEL TOUBOULdissolvedSHANNON VEROactiveSTEPHANE JOSEPH SEVERACactiveVICTOR PROFITdissolvedWILLIAM ENAGNON GOUTONDEactiveYanis Jerrison Elie N'GANFINAactive

+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