DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-14
KYBE ID: FR-919083832 · 919083832 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
919083832
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-14
fr_insee
2022-10-31
fr_insee
3 RUE LEON BLUM, 93220 GAGNY
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMG SOLUTIONactiveBETIBIHIK WATAT / GNINGHAYE GUETCHUIN INDIVISIONactiveBUN LUON SOactiveCHRISTOPHE GARY BRACOactiveDIAKO COULIBALYdissolvedDIZOLELE IDAS MUNDELE NSINGIdissolvedJACQUES BENAYOUNdissolvedKAMENA MAMAdissolvedKANZA OUAHIMdissolvedKHELLAF DJAOUIactiveKHOUNAIS RAOUF BELMOKHIdissolvedLINA CAR PRIVILEGEdissolvedLoucif BOUABOUDactiveMAME ROSALIE SECKdissolvedMarouane KADIactiveMICHEL JEAN PAULactive[ND]activeRAVAL 2000dissolvedREPARATION MACHINE OUTILS INDUSTRIEdissolvedRM ZEROGASPIactive

+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 ~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