DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-28
KYBE ID: FR-909907990 · 909907990 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
909907990
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-28
fr_insee
2022-03-19
fr_insee
25 RUE DES BERTHAUDS, 93110 ROSNY-SOUS-BOIS
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AIDE REDACTION JURIDIQUE FORMALITESdissolvedBHTECactiveELISA EMILIE SEIGNERactiveHISTOIRE DE JAZZ EN FRANCEactiveINES RHAIEM RHAIEMdissolvedJULIEN BERTRANDactiveLAURA ROMAINactiveMALYK RHAIEMactiveMERCI PAPYdissolvedMOHAMED HAMADOUN MOHAMED ASKOFAREdissolvedMYRIAM AIDdissolved[ND]active[ND]active[ND]activeNGA CONSULTING & TECHNOLOGYdissolvedPREMIUM DRIVERdissolvedSEVERINE FIBOEactiveSIMPLICITYactiveSOFIANE ARHRICHdissolvedSYND.COPR RESIDENCE VILLEBOIS MAREUILactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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