DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-04-11
KYBE ID: FR-792766933 · 792766933 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
792766933
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2024-04-11
fr_insee
2025-01-22
fr_insee
100 RUE de Cléry, 75002 Paris
fr_insee
96.09Z
fr_insee

Companies at this address

30 total
ACADEMIE DES DANSES ORIENTALES EGYPTIENNESactiveADRIEN JULES FRANCIS DANIEL HUYGHUES DESPOINTESdissolvedAGENCE REMINGTON STEELEdissolvedALEXANDRE RAFAITINdissolvedASSOCIATION PAIX INactiveELLAdissolvedFH SENTIERdissolvedGENERATION MBdissolvedGHISLAIN MARIE GUILLAUME FOUCQUEactiveJHdissolvedJ H S NdissolvedJONELdissolvedLES MONEDIERESdissolvedMOHAMMED AFSARUDDIN SIDDIQUIdissolved[ND]activeP.C.L.C.activeRAPHAEL JACQUES ALAIN GOURMAUDdissolvedROI MEDIAdissolvedROMAIN BRUNO KORSTactiveSALOME LEA CALLIOPEE CHRISTAKISdissolved

+10 more

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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