DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-907733240 · 907733240 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
907733240
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-11-01
fr_insee
2022-05-01
fr_insee
1 RUE HECTOR MALOT, 75012 PARIS
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKA ASSOCIATION KHASSO ASSURANCEactiveANNE MARIE CLAUDE MONIQUE LORENZOactiveASSOCIATION DE LA ZAC D UVIRAactiveASSOCIATION DES COUTURIERES STYLISTES ET MODELISTESactiveASSOCIATION DU COMITE COMMUNAL DE MARENA DIOMBOUGOU EN FRANCE ACCMDFactiveASSOCIATION MBONDO-FRANCEactiveCHIN HOU CHINdissolvedCyril ShalabyactiveDANIEL ABDEL ALI BENOUIRANEdissolvedFORM'ACCUEILactiveHUGO LELIEVREdissolvedJEAN MARIE BOURGEOISactiveJEAN YVES MR BURGAUDdissolvedMARIANNE LAVANDIERdissolvedMyriam Frédérique Thiboutactive[ND]dissolvedNIBELLE BEN AMARAdissolvedOMARI DANIEL KILINDAdissolvedPASCAL JUAN LELIEVREdissolvedRELAIS 59active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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