DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-06
KYBE ID: FR-900691858 · 900691858 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
900691858
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-06
fr_insee
2021-11-05
fr_insee
4 BD GEORGETTE AGUTTE, 95210 SAINT-GRATIEN
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACCESS BUSINESS ET SERVICESdissolvedACHRAF MLAYEHdissolvedACHRAF MLAYEHdissolvedALAIN HUSSEINdissolvedAMH PARISdissolvedAMH PARTNERSactiveAUTO ECOLE SAINT GRATIEN 95dissolvedBERTRAND GEORGES PIERRE CARBONNEAUXactiveBRUNIA BRUNOactiveCEDRUS PAYSAGEactiveCHEZ HARMOCHOPINdissolvedCHRETIEN INGENIEUR CONSEILdissolvedC&OdissolvedCONELECTdissolvedDANIEL LONGIERASdissolvedDANY SAMUEL FABRICE YEPONDEdissolvedDAVID DANIEL BITANdissolvedECOLE DE CONDUITE SAINT GRATIENdissolvedEL MAHFOUD BOUAAJINIactiveFAST AND DRIVING SCHOOLdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 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