DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-07-16
KYBE ID: FR-930833074 · 930833074 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
930833074
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-07-16
fr_insee
2024-07-16
fr_insee
8 RUE ROLI, 75014 PARIS
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
Abdessamad FazzatactiveABOUBAKAR BAMBAdissolvedANAIS DEL TORREdissolvedBOUBACAR NIAKATEactiveCAMILLE SABINE MARIE UMBACH-BASCONEdissolvedCHARLES NICOLAS CHRISTOPHE MARIE UMBACH-BASCONEactiveCLARA MATTISdissolvedCLAUDE GENEVIEVE MARIE MORANEactiveDAMIEN ADRIEN HENRY MARCHESINIactiveEDWIGE INAIdissolvedENTREMISEactiveERIC PUGLIESEactiveFRANCOISE PFISTERactiveFREDERIC ARMAND MAXIME MAURYdissolvednassim cherifdissolved[ND]active[ND]dissolvedSCI JOSSYdissolvedVICTOIRE GATARDdissolved

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 ~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