DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-11-13
KYBE ID: FR-453844201 · 453844201 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
[ND]
fr_insee
453844201
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-11-13
fr_insee
2004-03-16
fr_insee
1 RUE ABEL REMUSAT, 77310 SAINT-FARGEAU-PONTHIERRY
fr_insee
74.1J
fr_insee

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2003-11-13) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

2 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off