DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-05
KYBE ID: FR-908552383 · 908552383 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
908552383
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-05
fr_insee
2022-06-01
fr_insee
98 AV PASTEUR, 93260 LES LILAS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
11.ORGdissolvedALBERT COUSINdissolvedARIANE HELENE DIANE VILLETTEactiveCABINET CADOT-BEAUPLETdissolvedDECO BATactiveFIM'S SERVICESdissolvedFRANZ WALTER GILBERT REHHEISERdissolvedJEAN-BERNARD SCHMIDTactiveLEA ROBINdissolvedLOUKOULA NSONDEactiveMANUFACTURE D'ARMES DES LILAS GUICHARDdissolvedMarina StircudissolvedMARS-ANIMATIONdissolvedMATHILDE ANNIE FITOUSSIactiveMELANIE BERNADETTE LLORYactiveMN IMMOBILIERdissolvedMOUNIA CHERKAOUIdissolved[ND]active[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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