DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-05-26
KYBE ID: FR-829836477 · 829836477 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
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829836477
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dissolved
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Sole trader (entrepreneur individuel)
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2017-05-26
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2017-10-21
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15 RUE LINNE, 75005 PARIS
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70.22Z
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Companies at this address

38 total
Anais PHAMactiveBeatrice CanaleactiveEMILE NABYTactiveEMILIE MARIE JOSEPH SIMONE HAYOTactiveFRANCISCO GREGORYdissolvedGABRIELLE LINNEdissolvedIsabelle QuesadaactiveISMAILA KANEactiveJEAN-FRANCOIS HENRI EMILE ROC FAGUETactiveJEAN KRIVINEdissolvedJEAN YVES MAGROUdissolvedJILDAZ CAROFFactiveJOSEPHUS ANTONIUS KERSSEMAKERSdissolvedLA COMPAGNIE DE L'AUTRE LANGUEactiveLAUFFRAY P ET KERSSEMAKERS JactiveLAURENT DURUPTYactiveMACINSTOREdissolvedMARTINE BOUSQUETdissolvedNAZAK MANIEIdissolved[ND]active

+18 more

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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