DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-09-19
KYBE ID: FR-443439443 · 443439443 · 1 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
[ND]
fr_insee
443439443
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-09-19
fr_insee
2003-03-13
fr_insee
[ND] [ND] [ND], [ND] CHAMPIGNY-SUR-MARNE
fr_insee
70.10Z
fr_insee

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 257 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off