DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-895225423 · 895225423 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
895225423
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-01
fr_insee
2021-06-11
fr_insee
12 RUE PAUL BERT, 94200 IVRY-SUR-SEINE
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON LUYE-TANETactiveABOKANNINactiveALAIN JEAN MARCEL QUEHANdissolvedALAIN RIGUEURdissolvedALBERTO ALMEIDA ARAGAO FILHOdissolvedAmandine Myriam FevreactiveANTONY COLLIDORactiveASSOCIATION ACTION COMMUNE POUR LA REPUBLIQUE- ILE-DE-FRANCE (A.C.R) ILE-DE-FRANCEactiveATHMANE KHERICHdissolvedAUTO CONSULTING FRANCEdissolvedBALCUS BIEN-AIMEactiveBAMBO DANSOKHOactiveBOUBACAR SAKHOactiveCAP IT CONSULTINGdissolvedCHEIKNA DIARRAdissolvedDELTA WHISKY SIERRAactiveDIENABA SYactiveEL EVENTdissolvedENSEMBLE PLURALISactiveFarouk Kainaneactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off