DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-888768975 · 888768975 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888768975
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-01
fr_insee
2020-10-09
fr_insee
25 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASSOCIATION DES CANCEREUX APRES HOSPITALISATIONactiveCLAUDE DERENSdissolvedDOMINIQUE DE LA RUE DU CANdissolvedEDOUARD HUYGHUES DESPOINTESdissolvedELEONORE DIANA MARIE SARRETactiveEL MOKHTAR CHARAIdissolvedEL MOKHTAR CHARAIdissolvedFRANCOIS LARGNIERactiveLA MAISON DE L'ESPOIR MISSION BOULOGNE-BILLANCOURTdissolvedLOIC VENOTdissolvedLORENZO SANTINIdissolvedMARCEL WODNICKIdissolvedMARIE-AGNES PERRINactiveMARLENE FORTESactiveMARTINE LOYAUactiveMILSELECdissolvedMOHAMMED JAFFAR ALI JAFFAR ALI MOHAMMED KHANdissolved[ND]active[ND]dissolved[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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