DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-11
KYBE ID: FR-923371983 · 923371983 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
923371983
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-11
fr_insee
2024-04-09
fr_insee
6 RUE DES FAVORITES, 75015 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGUILERA DE MORENO R MERCEDESactiveASSOCIATION POUR LA PROMOTION DU CINEMA AFRO-EUROPEENactiveBAIE DU CAPdissolvedELISE MARIE MANSdissolvedENFIN LIBRESactiveFAVORITES BDSactiveGhassem AlizadehactiveJEAN ANDRE AYRALdissolvedKILANI BEN RABHAactiveLINAactiveLUCIEN GABRIEL TRUCHONdissolvedMICHELE MONIQUE BOUSSAUDdissolvedMOHAMED LARBI BOUHANIactive[ND]dissolved[ND]activeNGUYEN VU HOANGdissolvedPERINE CICOLINdissolvedSANDIE FITOUSSIdissolvedSARAH JANNAHactiveSARL BEN'Sactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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