DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-29
KYBE ID: FR-889912663 · 889912663 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889912663
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-29
fr_insee
2021-09-17
fr_insee
28 T RUE DE PLAISANCE, 94130 NOGENT-SUR-MARNE
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANAIS LIZ FERDELactiveBAAZIZ BEN MECHICHIdissolvedCHRISTOPHE LECLUZEdissolvedDIDIER ANDRE JEAN ANDRIEUdissolvedDidier DUVALactiveGUY MAURICE MAITROTdissolvedINSAENG COACHINGdissolvedJOSEPH ASSOULINEdissolvedL ET C GARAGEdissolvedMARCEL HENRI JOSEPH ALONSOactiveMHENNI HAKOUTIdissolvedMONJI BEN MAHMOUD BEN MECHINIdissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedPARTNER'S MENAGERdissolvedSABINE LACASSAGNE ACCOMPAGNEMENT AUGMENTEactiveSCI RESIDENCE PLAISANCEdissolvedSOC EXPLOITATION COMMERCIALE PLAISANCEdissolved

+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 ~11 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