DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-06
KYBE ID: FR-903596005 · 903596005 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
903596005
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-09-06
fr_insee
2021-10-11
fr_insee
46 RUE HOCHE, 78800 HOUILLES
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 LIFE IMMOdissolvedAbdelali BOURIREactiveCAROLE DJABILI MOKOSIdissolvedDimitri MENDESactiveF&E TRANSPORTSdissolvedFOLI MAX MICHEL ADANLETEdissolvedMARC HENRI ALFRED MERRETdissolved[ND]active[ND]activeNEXXIA TRANSactivePAUL-EUGENE GEMONdissolvedPLUS EXPRESS LIVRAISON COMMUNICATIONdissolvedRACHID AMI SAADAdissolvedReda HOSSINOactiveSOFIANE MALALdissolvedSTEB BTP SERVICESdissolvedSYND COPRO DE LA RESIDENCE HOUILLESactiveXADA MEFIRA KATTA XERRI NGOLLOU RIVALISEZ DANS LES BONNES OEUVRES (XMKYN)activeYOUSSEF TADLAOUIactiveZahara Niareactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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