DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-21
KYBE ID: FR-900239849 · 900239849 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
900239849
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-21
fr_insee
2022-04-01
fr_insee
18 RUE MARCELLIN BERTHELOT, 92800 PUTEAUX
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABD BOULOUZdissolvedABDELAZIZ SERKAdissolvedABDELDJALIL SENOUSactiveAFFOUE KOUAKOUactiveAnais SelmaniactiveBRAHIM ID HAMMADdissolvedBRIGITTE ALINE MARIE DUVALdissolvedCLAUDINE SCHERERdissolvedCOMPAGNIE LEZARD CREATIFactiveCOOP'S PIZZAdissolvedEDWIGE MICHEL BESNARDdissolvedERIC RANNOUdissolvedEURO'PRESSINGdissolvedFRANCOISE COUGETdissolvedGRZEGORZ SZALONYactiveHABIB BENTALEBdissolvedJOAO ANTONIO ESTEVES PEREIRAdissolvedKhalel NgadiactiveLE JOKER PUTEAUXactiveLIONEL ALBERT MAGALdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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