DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-893389528 · 893389528 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
893389528
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-25
fr_insee
2021-05-01
fr_insee
110 AV DE PARIS, 94800 VILLEJUIF
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Abdelberi BelhajactiveANNUNZIATA VOCCIAdissolvedANTOINETTE ROSSIactiveAYJI ASYAHdissolvedCARMEN BOURDONNEactiveCRISTINA MARIA DA SILVA RODRIGUESdissolvedGiovanni AMBROSIOactiveGLI ANGELIdissolvedINGRID DOS-SANTOSdissolvedJOAQUIM NARCISO FERNANDESdissolvedKARIMA BEN ALLELdissolvedKOFFI SERGE TOUREdissolvedLokmane BelhajactiveMARIA DA GLORIA TEIXEIRA DA SILVAdissolvedMARIA OLIVIA PEREIRA DA COSTAdissolvedMARIO VOCCIAdissolved[ND]dissolvedNGEN Y NGEdissolvedPATRICK MONTIGNYdissolvedTHIERY MOREAUactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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