DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-19
KYBE ID: FR-832095731 · 832095731 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832095731
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-19
fr_insee
2018-05-08
fr_insee
16 B RUE DE NEUILLY, 94120 FONTENAY-SOUS-BOIS
fr_insee
70.22Z
fr_insee

Companies at this address

49 total
ALEXIA LESEURactiveANNE BLUMdissolvedANNE CLAUDINE MARIE GERARDIactiveCA2CPdissolvedCATHERINE DESVE-LAVALLEURdissolvedEDWIGE MARTINEZdissolvedFAMNOMALIdissolvedFARID MALKIdissolvedFAZLOLLAH SAYAR SEYEDdissolvedFOLLENFANT FROSTdissolvedFONTENAYSTORESdissolvedFRANCIS GEORGES MARCEL DUBOISactiveGILLES BRUNO DESVILLESdissolvedGUY MONFORTEdissolvedIKIGAIdissolvedISABELLE ANNE VIBERTdissolvedJLBOSSdissolvedJNJdissolvedKLIK TOURSactiveMARGOT ANNABELLE LE MOELdissolved

+29 more

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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