DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-889917662 · 889917662 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889917662
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-01
fr_insee
2021-05-14
fr_insee
1 RUE HENRI DUNANT, 93140 BONDY
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELILLAH ABSARdissolvedABDELLAH AZZOUZIdissolvedAL HACENE HACENE AL CHEMLALdissolvedALPHA SISSOKOdissolvedARDOUANE MERHOUMdissolvedASSOCIATION BONDYNOISE MAGNOLIA POUR LA CITOYENNETE ET L AMITIEactiveBATISHELLactiveBIENVENU BOJANI SIEYADJIactiveBLUEBABdissolvedEN AVANT TOUTESactiveFONCIERE TURTLE REAL ESTATEactiveHACEIN OUARETdissolvedHALIMA EDEN HALIMA MOUHIBdissolvedJESSY VINCENTdissolvedLIAMS CONSactiveMOHAMED DIABYdissolvedMOHAMED KHICHANEactive[ND]active[ND]dissolved[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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