DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-923334874 · 923334874 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
923334874
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-03
fr_insee
2023-08-01
fr_insee
215 AV JEAN LOLIVE, 93500 PANTIN
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLISON ANDREE DENISE SIEUROSactiveBONNES AFFAIRESactiveChantal MARIADEVADASSANdissolvedFRENCHDOESdissolvedGAZI MASIHUR RAHMANdissolvedIlan Jacob André NabetactiveIMRAN MOHAMMADdissolvedIN'EX CREATIONdissolvedJCZ DECO RENOdissolvedJEAN-RENE LEVYactiveJOSEPH MARIADEVADASSANdissolvedLA PETITE EPICERIEactiveMARIE-ANGELIQUE ROSE MANKARIOSactiveMONDAL CORPORATION IMPORT EXPORTdissolved[ND]dissolved[ND]activeNEANT X RIYAZ ULLAHdissolvedSTEPHANE GERARD RECOUVREURactiveTHOMAS DEBOSQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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