DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-891044471 · 891044471 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891044471
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-01
fr_insee
2020-12-04
fr_insee
14 RUE DENOYEZ, 75020 PARIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELHAMID BEN AHMED BOUKEFdissolvedAITOR ALFONSOactiveAude Francoise Eugénie MartinoactiveBARBARA CORALIE SPITZERactiveBERNARD RENE CLAUDE BRANGERdissolvedCOBO INVESTISSEMENTSdissolvedFARHAT MOHAMED EL KASERdissolvedFATHI BESBESdissolvedGAEL ANTOINE CURETactiveGUY DANIEL HONOREactiveIZOactiveJEREMY SAMUEL CLAUDE ESKENAZYdissolvedLaurence Nathalie GARDINactiveLE 14 CERAMIQUEactiveLES VAGABONDSdissolvedLYNDA NACCACHEdissolvedM.A.P.C.dissolvedMARIE FRESNAIS SASUdissolvedMARJORIE MATHILDE MARIE BERTOUILLEdissolvedMEZRI BESBESdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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