DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-898013651 · 898013651 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
898013651
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-01
fr_insee
2021-12-21
fr_insee
5 RUE DES CINQUANTE ARPENTS, 77680 ROISSY EN BRIE
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELJAOID NORactiveAKRIME AHMED EL OUdissolvedALFREDO DE SAdissolvedANB TRANSPORTSdissolvedASSOCIATION ENYIMBA CULTUREactiveASSOCIATION POUR LE DEVELOPPEMENT ET LA SOLIDARITE AVEC LES PAYS DU SUDactiveBOUNA GASSAMAdissolvedEUROPA-MONTAGEdissolvedJACKIE ANDRE CONSTANTINdissolvedJEAN ASSADE NESTOR CHARLESdissolvedJOSE JOAQUIM DOS SANTOSdissolvedKARISMATIKdissolvedLUCIEN CHARLES CAMILLE METASdissolvedLUKS AMactiveMADIGATA GASSAMAdissolvedMARIE BELLOdissolvedMLK TAXIdissolvedMOHAMMED BELKACEMdissolvedNABIL BELKACEMdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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