DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-12-19
KYBE ID: FR-922329479 · 922329479 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
922329479
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-12-19
fr_insee
2023-09-26
fr_insee
2 RUE DES ROITELETS, 93330 NEUILLY-SUR-MARNE
fr_insee
46.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES LOCATAIRES DE LA SABLIERE DE NEUILLY-SUR-MARNEactiveBenjamin PEIFFERactiveCLAUDE BUSCHdissolvedCLAUDE BUSCHdissolvedDAHOU TAXIdissolvedEEDENdissolvedEXPRESS FROIDdissolvedFRIDAY UHUNAMUREdissolvedGEDIOdissolvedHassen Ben MansourdissolvedISABELLE MARYSE FORTdissolvedKelly Wolf Hermonfilsactivekoffi franck olivier KESSEactiveLES COSMETIQUES DIFFUSIONdissolvedMANIVANH MARIE LAMMANIVONGdissolvedMarie-Madeleine GOMISactivemehdi benidiriactiveNACER CISZAKdissolved[ND]active[ND]active

+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 ~9 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