DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-31
KYBE ID: FR-910813237 · 910813237 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
910813237
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-31
fr_insee
2024-01-01
fr_insee
40 BD PAUL VAILLANT COUTURIER, 93100 Montreuil
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHOUR DEGDEGdissolvedAK SYSTEMS-ITdissolvedARSEINEdissolvedASS CTE D'ENTREPRISE APPROXIMATIVISTEactiveASSOCIATION GANNEGA ROMOU DE KALINIORO POUR LE DEVELOPPEMENT (A.G.K.D)activeBAILLET MICHEL J ET R PIERREdissolvedBEATA AGNIESZKA KUCdissolvedDRISSA DEMBELEdissolvedFARIDA MAHMOUDactiveHI-TEC INFORMATIQUEdissolvedLE DELICE BURGERdissolvedLES COCOTTES EN PAPIERactiveLUC DANISCHdissolvedMedy KARIM LAURENT DEHNIdissolvedMICHEL BAILLETdissolvedMK TRANSPORTSdissolvedMOHAMMAD NAIM MOHAMMAD NAIM SULTANIdissolved[ND]active[ND]activeNORDINE ATTAFdissolved

+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 ~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