DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-30
KYBE ID: FR-891626830 · 891626830 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891626830
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-30
fr_insee
2020-12-22
fr_insee
7 RUE DE GRENOBLE, 94140 ALFORTVILLE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABOUBAKAR TRAOREactiveADM TRANSPORTactiveAKTHER NILAdissolvedAlexandre OBISSONactiveAMINE NOUILIactiveAROUTIOUN ARTHUR VRTANESSIANactiveCONSOMMATION, LOGEMENT ET CADRE DE VIE - ASSOCIATION DE DEFENSE DES LOCATAIRES D'ALFORTVILLEactiveCOTA INFORMATIQUEactiveDYLAN WILMOTdissolvedESSIL TRANSPORTSdissolvedFABIO PANACCIONEdissolvedHAMZA LARBI BECISSAactiveHK2I SYSTEMEdissolvedHK CONCEPTdissolvedIBS AGENCYdissolvedJEAN FRANCOIS PANAZOLdissolvedKevin Marius Dominique LEGREactiveKlebert ObissonactiveLAETITIA CLOE DANIELLA WILMOTdissolvedLA PYRENEENNEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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