DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-14
KYBE ID: FR-948966106 · 948966106 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
948966106
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-14
fr_insee
2023-09-01
fr_insee
41 RUE Didot, 75014 Paris
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANIBAL PINTOdissolvedASSOCIATION DE RVLLactiveCELIA TILIKETEactiveChloé MattiactiveCHLOE VILLAESPESAdissolvedDIAFARA TOUREdissolvedDISTRIBUTION COMMERCE FORMATIONactiveHENAN ZHANGactiveIBRAHIMA DIALLOdissolvedIBRAHIMA FOFANAdissolvedIDRISS YOUSSEF ABDELKADER HAMITOUCHEactiveLAURIE CHALDERactiveMALIK TREVITdissolvedMAMADOU ALIU MAMADOU ALIU BAH DIALLOdissolvedMAMADY DEMBELEactiveMARC LOUIS JEAN DANIELactiveMOHAMED BELGHITactive[ND]dissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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