DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-895222214 · 895222214 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
895222214
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-01
fr_insee
2021-09-30
fr_insee
4 AV DU 11 NOVEMBRE, 92400 COURBEVOIE
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Abdenasseir BENNACERactiveAlice Céline ROCHEactiveALISON HEMONdissolvedAMINA ZANATdissolvedBAPTISTE DANIEL LOUIS HALLIERactiveCHALLEMEL DU ROZIER FGTA COLOMBESdissolvedCOPR 4 AV DU 11 NOVEMBRE 92400 COURBEVOIEactiveDELPHINE SARAH ASSORdissolvedFREDERIC JEAN-LUC GRILLONactiveHICHAM RIZKactiveJIA WANGactiveJOSEPH EL CHOUEIRIactiveMAXIME JULES SALOMON SETBONdissolved[ND]dissolved[ND]active[ND]active[ND]activePATRICK KARIM DENIS PIARDactiveR&LactiveROLAND MOUILLEFARINEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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