DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-10
KYBE ID: FR-829698901 · 829698901 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829698901
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-05-10
fr_insee
2017-08-31
fr_insee
4 PL LEON DEUBEL, 75016 PARIS
fr_insee
49.39B
fr_insee

Companies at this address

31 total
AGUIA CONSULTINGdissolvedALBERTINE LEGENDREdissolvedAMBROSE GEORGE LEAHYdissolvedANNIE-CLAUDE DENISE TALOPPdissolvedCAMILLE DANY CATHERINE BRUNEAUdissolvedELODIE BADOLdissolvedERIC ORTIZactiveFLORIAN PERRAULTdissolvedGABRIELA CALINdissolvedHENRI MARSAUDdissolvedJACQUES SUBRAdissolvedJAYKISHAN BUCKTOWARactiveJEAN-PAUL DIJKGRAAFactiveJONATHAN SIMON DAVID SOLOVEICIKactiveLE COIN EN FACEactiveLYSIANE HELENE PROUTEAUdissolvedMARC MARIE AUBRYdissolvedMARIE HELENE SEBOUKdissolvedPHILIPPE DIDESdissolvedREGIS DIDESdissolved

+11 more

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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