DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-12-27
KYBE ID: FR-909537342 · 909537342 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
909537342
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-12-27
fr_insee
2024-12-31
fr_insee
5 RUE JULES HARDOUIN MANSART, 92600 ASNIERES-SUR-SEINE
fr_insee
85.53Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alain Desire MBANG A ZOMactiveALAIN FRANKdissolvedAYMEN ABDLEMOUMEN GUASSABdissolvedBAYO EXOTIQUEdissolvedBRAHIM KETTANIdissolvedCHRISTOPHE ISMAINactiveDEMBA SANGAREdissolvedKERNEL COLLECTIONdissolvedL'ART ET LA M'ASNIERESactiveLES AMAZONES DE LA DIASPORAactiveMATHIEU HAYERdissolvedNAC SERIESdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedNICOLAS GROTTEdissolvedNOUVELLE ASSOCIATION DE LA JEUNESSE MULTICULTURELLE ASNIEROISEactiveNYNA EXPRESSIONactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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