DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-10
KYBE ID: FR-919775254 · 919775254 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
919775254
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-10
fr_insee
2023-03-31
fr_insee
7 RUE LEOPOLD RECHOSSIERE, 93300 AUBERVILLIERS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDUL AZEEZ ABDUL AZEEZ MOHAMED NAVASdissolvedAMICALE C.N.L. DES LOCATAIRES DE LA CITE JULES VALLESactiveARWA & ADAMdissolvedAssia MezraredissolvedDEMO DPSdissolvedDJAMEL ABDENNACER DJAMEL ABDENNACER ZIDOURdissolvedHAPT BATdissolvedIBRAHIMA SOUMAREdissolvedIBRAHIM NIAKATEdissolvedJENANI ANTON FREDRICK JEYARESEGARAMactiveMAHER LAKHDARdissolvedMARVIN BARROSactiveMD PARVAS ALAMdissolvedMEHDI AKROUNEdissolvedMOHAND KHERZIdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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