DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-04
KYBE ID: FR-977464643 · 977464643 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
977464643
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-04
fr_insee
2023-10-19
fr_insee
17 RUE Molière, 93100 Montreuil
fr_insee
82.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALPHAactiveALTERNATIVE SERVICESactiveANAS BENHADDIdissolvedANDRE HERBETTEdissolvedASSIA BENHADDIdissolvedASSOCIATION SYNDICALE LE CLOS DES FRANCAISactiveCHRISTIAN CLERISSEdissolvedEmilinie ARIANAYAGAMactiveGERMAINE LARGUILLIERdissolvedJEAN-JACQUES JEAN JACQUES PETIGNIERdissolvedLamia MahedidissolvedLUCIEN MACHAINdissolvedMARIE JEANNE LABATdissolvedMOHAMED AREZKI REMI MAHEDIdissolvedNASREDINNE NASREDDINE BENHADDIdissolved[ND]dissolved[ND]dissolved[ND]activeOPHLM DE LA VILLE DE MONTREUILdissolvedSONNY BYRAMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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