DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-24
KYBE ID: FR-951866631 · 951866631 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
951866631
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-24
fr_insee
2023-05-16
fr_insee
8 RUE des Frères Lumiere, 93230 Romainville
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDENNOUR BEKRIdissolvedBATS L'AILE CULTURE ET LOISIRSactiveDAMAPRO-BATactiveDILLON MAIGNANdissolvedDJENEBA TOUNKARAdissolvedDRAGAN MILOJKOVICdissolvedEUGEN GOLBANdissolvedEUROPE EQUIPEMENTS CHAUD ET FROIDdissolvedGHEORGHE GOLBANdissolvedHICHEME MOKRANEdissolvedHONORE MAKWIZA-FAMIdissolvedINES AYADIactiveMarie Celine ABDILLAHactiveMOHAMMED KADDAHdissolved[ND]activeSABRINA GHEZALIactiveSARL DARED TRANSPORTdissolvedSAS COP-ECOactiveSHAYO.ENTactiveYOUCEF KADDAHdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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