DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-03
KYBE ID: FR-887687978 · 887687978 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
887687978
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-03
fr_insee
2020-10-30
fr_insee
258 RUE DE STALINGRAD, 93700 DRANCY
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Anais Nivetha ESWARANactiveCOPR 258 RTE DE STALINFRADE 93700 DRANCYactiveD & G IMMOdissolvedEMMANUEL NICOLAS ESPINACO INFESTASactiveHRIDAY BAIDYAdissolvedJACQUES POZZO DI BORGOactiveJ&NdissolvedLUZ MAYAdissolvedMAURICE TODISCOdissolvedMICHEL CHRISTIAN MORANOdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedSARL MUNIYANDI VILASdissolvedSARL QUALITY RETOUCHEdissolvedSIHAM BOUNDEKAdissolvedSUJAN SIVANESAMURTHYdissolvedSUPENTHINY SIVANESAMURTHYactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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