DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-23
KYBE ID: FR-928021518 · 928021518 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
928021518
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-23
fr_insee
2024-04-30
fr_insee
75 RUE de Prony, 75017 Paris
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Ayman NAJMIactiveBOLD CONSULTINGactiveCERCLE MINNA CARLOactiveCHOEUR KYANEOSactiveChristian Christian Camilo GutierrezactiveCOPR 75 RUE DE PRONY 75017 PARISactiveDRIVERS VIP BY PARISdissolvedELEONORE EMILIENNE JAMEdissolvedFatma-zohra Sabrina YAKOUBactiveFONDS ALBERT BENICHOU POUR L'EDUCATION (FABE)activeFRANC FRANCK DAVIDOVICIdissolvedFREDERIC PINASSEAUactiveJEAN LOUIS MARTZactiveMARIE THERESE PASCAUDdissolvedMICKAEL BERDUGO BERDUGOactiveNASHMYdissolvedNATALIA MURADOVAactiveRELIABLEdissolvedSAMANTHA FRANCE TEPERdissolvedSCI MADELEINE ARCHIVESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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