DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-02
KYBE ID: FR-888570488 · 888570488 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888570488
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-02
fr_insee
2021-01-06
fr_insee
21 AV SAINT EXUPERY, 60180 NOGENT-SUR-OISE
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDOU SAMBdissolvedABS AUTO60dissolvedANAIS AWIKdissolvedBRUNO GOSSARTdissolvedCATHERINE DUVERNOISdissolvedCEDRIC OFFREDOdissolvedDELICES DE CREILdissolvedESSAM MOHAMEDactiveESTELLE DAVESNEactiveFRANCOIS JEAN MOQUETdissolvedGERMAIN BEDIERdissolvedGRILL LE PERA ISTAMBULactiveKHALED HAMMOUDIactiveMAURICE MONTYdissolvedMOHAMMED ABDELKEBIRdissolvedMONTY MAURICEdissolved[ND]activeNIHAT KARAARSLAMdissolvedPARMANAND KOOMAR BOODHOOdissolvedPASCY NLANDU TUALABIO MPONGOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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