DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-14
KYBE ID: FR-922788260 · 922788260 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
922788260
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-14
fr_insee
2023-11-09
fr_insee
15 RUE D ALSACE, 92300 LEVALLOIS-PERRET
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.I.C.M.AdissolvedALAIN PETRIACQdissolvedANNIE FURICdissolvedASSOCIATION D'AIDE A L'ENSEIGNEMENT TECHNIQUE AU CAMEROUNactiveASS POUR LA PRESERV ET LA PROMO DE LA CULTURE MUSIC CONGOLAISEactiveBA SPORT AGENCYdissolvedCHEFFOU SI TOH TCHENGactiveDAMIEN BELLAISdissolvedDEESCHOOLdissolvedDJOUMELLE ET FAMILLEdissolvedEmilie JoussetactiveESSIA HADJactiveGABRIELA CEAUSUactiveGEORGES KELNERdissolvedJEAN-CLAUDE SUREAUdissolvedLA MAISON DU BONHEURactiveL'AME DE VIEdissolvedMOHAMED TESSAdissolvedNABIA ZERZOURIactive[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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