DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-12
KYBE ID: FR-890990559 · 890990559 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890990559
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-12
fr_insee
2021-02-01
fr_insee
21 ALL DE PARIS, 93400 SAINT-OUEN-SUR-SEINE
fr_insee
62.01Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AG CONSEILactiveAGENCE TAPAGEdissolvedALGALYLAactiveANNE FOURNIOLactiveARTHUR GUILLONdissolvedAudrey CHRISTELLE LUCIE COUETTEactiveAZADEH TAHAEIactiveBAHIA EL OUAZZANIactiveBOUCHRA LAOUINAdissolvedCABINET PSYCHOLOGIQUE ET PARAMEDICALdissolvedCHHUN-NGOactiveCYVA TRANSPORTSdissolvedDELPHINE CHINactiveEUROPAYEXPERTdissolvedEXPERT PLUS CONSULTINGdissolvedFRANCOISE WITTMANNactiveHELOISE CAMILLE TEMPSactiveHOUDA BECHRAOUIactiveJACKY DIAS EVENTSdissolvedJM INVESTactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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