DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-09-19
KYBE ID: FR-919090365 · 919090365 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
919090365
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-09-19
fr_insee
2022-10-17
fr_insee
15 RUE PIERRE BEREGOVOY, 92110 CLICHY
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AHMED ANZIDactiveAHMED MEDIANIactiveAHMED RHARMAOUIdissolvedALMAdissolvedASN TRANS DRIVEdissolvedASSOCIATION POUR LE DEVELOPPEMENT INTEGRAL DE L'UBANGIactiveCAPCARactiveELA NEGOCEdissolvedELIXactiveGloria MiftaractiveG.S. TRANSPORTdissolvedHAUTE SCENE MUSICALEactiveHOUSSIN ANZIDdissolvedJACQUES ADELSON ALPHONSE MORELdissolvedJEAN ELAdissolvedJEAN-MARC DEMOLdissolvedKW TRAVELdissolvedMAKHLOUF TOUAZIactiveMANBO & BOKRO ELECTRICITEdissolvedMOUNIA OUBNIHYdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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