DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-20
KYBE ID: FR-908774870 · 908774870 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
908774870
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-12-20
fr_insee
2022-01-09
fr_insee
11 RUE PHILIPPE DE GIRARD, 75010 PARIS
fr_insee
86.90F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDERRAZZAQ BOUHADIBAactiveAFIF 75activeAHMED GUELILdissolvedALEXIS PIERRE EMMANUEL DE CANCKdissolvedASSOCIATION DES RESIDENTS PHILIPPE DE GIRARDactiveBaptiste Badis NouiraactiveBOUBACAR DOUMBOUYAactiveBRAHIM OULD SLIMANEdissolvedCYRINE KRISSAANEactiveDADEKactiveDES NOTES ET DES VIGNESactiveFatoumata AidaraactiveKaramba AidaraactiveLA CORDEE MUSICALEactiveLYES MEHDIdissolvedLYNDA MEZIANEdissolvedMARYLINE CHRISTELLE DIENIactiveMOHAMED AIDARAdissolvedMOUNIR KRISSAANEdissolvedROMAIN PLACIDO SANGIORGIOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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