DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-890421704 · 890421704 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890421704
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-10-27
fr_insee
2020-11-10
fr_insee
18 RUE DES ECOLES, 93300 AUBERVILLIERS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMED MARZOUKdissolvedABDESSAMAD ZERFAOUIdissolvedALAASRI M ET BIRIG BdissolvedAUX VOEUX EXAUCESdissolvedBEN HADJ AHMED OMARdissolvedBOUCHERIE NADORdissolvedBRAISE POULET 4 CHEMINSdissolvedCONSORTS BIECHERactiveDELICES PANactiveDES AMIS FOODS S.A.S.dissolvedELKHAIMAdissolvedELSAYED ELHALOUGYactiveEN YUANactiveLAHOUSSINE BERIGdissolvedLAVERIE DES ECOLESdissolvedL.H PLOMBERIEactiveLIANG JIEactiveMENZ PARLOURdissolvedNADER BEN HAFSIAdissolvedPRID BATdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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