DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-979692340 · 979692340 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
979692340
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-20
fr_insee
2024-03-12
fr_insee
14 RUE de Neuilly, 92110 Clichy
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Alex Antoine Pereira TeixeiraactiveANNA GRINERdissolvedANTOINE HENRI JOSEPH LAMAUDactiveARNAUD DOREactiveCHARLOTTE MERITANdissolvedCOMPTOIR INTERNATIONAL D'ACHAT ET DE NEGOCIATIONdissolvedDRIVING PARISdissolvedEASY TO MOVEdissolvedENGUERRAND MARTINdissolvedGFS INVESTdissolvedINDIVISION MADESCLAIRE / BENAZIZAdissolvedLéa RobertactiveLOIC PERONdissolvedMAYURI RAJARATNAMactiveMIXTSactiveMOHAMED BENZEKRIactiveMOUSSA RHARBIdissolved[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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