DOSSIERS / DANY MITCHEL ALDAVE ESCALANTE
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Sole trader dossier

DANY MITCHEL ALDAVE ESCALANTE

FRANCE · SOLE TRADER · INCORPORATED 2013-11-04
KYBE ID: FR-797925542 · 797925542 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DANY MITCHEL ALDAVE ESCALANTE
fr_inpi
797925542
fr_inpi
dissolved
fr_inpi
2013-11-04
fr_inpi
2014-08-28
fr_inpi
42 RUE DE LA GOUTTE D'OR, 75018 PARIS
fr_inpi

Companies at this address

25 total
AISSA NADJIdissolvedALBERT COHEN EL HADADdissolvedANDRE LEBONdissolvedASSOCIATION PARIS KIILOMETRE 0activeBOUALEM WALID KHOUASdissolvedEL MADINAdissolvedGERARD BEDOUCHAactiveHM PROTECTION SERVICESactiveINDIVISION PICHAUD-DELTEILactiveJUNKO KORENAGAdissolvedMARION AZADE JEANNE BRUNETactiveMEDA ATHANASE OHOUEUdissolvedMEDLINKactiveMEHDI BOUALEMdissolved[ND]dissolved[ND]dissolvedPERSATEXdissolvedQuentin BARDINETactiveSALIM DE PARISdissolvedSCI DES QUATRE VENTSdissolved

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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