DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-08
KYBE ID: FR-978720589 · 978720589 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
978720589
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-08-08
fr_insee
2023-10-26
fr_insee
113 RUE de Villiers, 78300 Poissy
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
100 POUR CENT SOS AUTOdissolvedALASSANA GASSAMAdissolvedALIOUNE NDIAYEdissolvedAMC PROdissolvedBASILE NGNAGOIAdissolvedBRUNO GUY DEPOILLYdissolvedEDWIGE NATHALIE CHRISTINE LELANDOISactiveEVELYNE NDOUTOU NDILIdissolvedFARID KAREBdissolvedISSA SOULE SOUMAREdissolvedIS SERVICESdissolvedjoshua donnellydissolvedJUST FOR FOOT (JFF)activeMaimouna DiakiteactiveMajda AbbadactiveManon GalletactiveMOHAND AMEZIANE BOUZERZOURactiveMOURAD AMIRYdissolvedNARIMA ATIGUIdissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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