DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-12-27
KYBE ID: FR-892441940 · 892441940 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892441940
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-12-27
fr_insee
2021-03-01
fr_insee
221 RUE ETIENNE MARCEL, 93100 MONTREUIL
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEJANDRO LARA LICHIUSdissolvedAMOKRANE GUIDDIRdissolvedANTENNES TELEVISION TELEDISTRIdissolvedCATHERINE SOPHIE BERTHIERdissolvedCECILE AZOULAYactiveCHRISTIANE DEQUEANTdissolvedCLAIRE BLANCHE KAMOUNdissolvedCOLLECTIF LES AFFRANCHI.E.SactiveDESSINS A DESSEINdissolvedECO ENERGIEdissolvedEDWIN JANVIER FURSY ROUFFdissolvedFLORA CLEMENTINE GENEVIEVE LANGLOISactiveFLORA S OdissolvedFRANCOIS MARANDOdissolvedFREDERIC SIONISactiveGUIDDIR AMOKRANE ET MOHANDactiveMARCO AFONSO PALMA COELHOdissolvedMARIA MANUELA DOS SANTOS CABRALdissolvedMAYA ALIMENTATIONactive[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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