DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-12
KYBE ID: FR-892648056 · 892648056 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892648056
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-12
fr_insee
2021-01-19
fr_insee
59 RUE DANJOU, 92100 BOULOGNE BILLANCOURT
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKLI BENHAMOUCHEactiveANNE LAURENCE PASTORINIdissolvedASS LOISIRS DANSE ANIMAT JEUNESSEdissolvedBRESSANDactiveCENTRE NATIONAL DU CONSEIL EN PATRIMOINEdissolvedINDIVISION MONOD SINGactiveKRZYSZTOF SIWONdissolvedLE BONHEUR DU TEMPSdissolvedLUDWIG ANDRE JEAN PAUL VASSEURdissolvedMAKHLOUF CHARBITdissolvedMARYSE GILBERTactiveMELISSA EKODIdissolvedMINUTE TELECOMdissolvedMOHAMED IDRISS ATTIAdissolvedMUSIKUM ESTactive[ND]dissolved[ND]active[ND]activePAUL NATHAN PHILIPPE PETCHOTdissolvedSOPHIE CHRISTINE MIREILLE BRAULTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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