DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-07-05
KYBE ID: FR-977498112 · 977498112 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
977498112
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-07-05
fr_insee
2023-11-30
fr_insee
98 RUE Jean Baptiste Carpeaux, 60100 Creil
fr_insee
49.41A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN RENE JEAN BOISdissolvedANDRE DEMAISON BITHEdissolvedARTEMUSEactiveB.B.S. INVENTAIRESactiveB.C CACATHINdissolvedBELKACEM BENBERNOUdissolvedBENI MABIKAdissolvedCHRISTOPHER ANTICactiveDANIELA CASTRO SEMEDO FERNANDESdissolvedDAOUDA CISSEdissolvedEURL PROMISE MULTISERVICESdissolvedHAMID TAKIdissolvedHOLGA BONGAactiveJAMES SERVICESdissolvedKADDOUR KHRISactiveKHADIJA BAYNEdissolvedKIIKI DE FRANCE (BE KIIKI A PERESI)activeLAETITIA MIDAdissolvedLISA KLARA BITHEdissolvedMANZAMBI KAVUNGUactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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