DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-27
KYBE ID: FR-908481104 · 908481104 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
908481104
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-27
fr_insee
2022-03-14
fr_insee
92 RUE LOUIS CALMEL, 92230 GENNEVILLIERS
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3YHAdissolvedABDALLAH DERKAOUIdissolvedABDELKRIM HADJ MOHANDdissolvedALAIN GEORGES VAILLANTdissolvedANDREAS NGOUAYEKEdissolvedARTISAN RICHARDactiveAyoub RAKROUKI RakroukiactiveBATIMENT ENVIRONNEMENT INNOVATIONdissolvedBLUEBEEdissolvedBOGA LAURENT YAOactiveCGA BATIMENTactiveDOPAMYNE FILMSdissolvedDUREL-BRACHALI GOMA-KANYdissolvedEDMILSON JORGE SEMEDO LOPES GONCALVESdissolvedEZZAT EISAdissolvedGUY LAUNAYdissolvedHANAN BAKRdissolvedJEAN-BAPTISTE NGOUAYEKEdissolvedNEBULATEKactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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