DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-01
KYBE ID: FR-837980853 · 837980853 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
837980853
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-04-01
fr_insee
2018-12-01
fr_insee
06810 AURIBEAU-SUR-SIAGNE
fr_insee
11.07B
fr_insee

Companies at this address

20 total
ANDRE PELOSOdissolvedBERNADETTE HILLARY RONTGANGERdissolvedBERNARD KAIMPFdissolvedCERCLE NATIONAL BOULISTEactiveCHRISTIANE GERMAINE PEBREdissolvedCTIM LE SUDactiveDANIEL MAURICE SECKERdissolvedDIAZ ALFONSO SANCHEZdissolvedENTREPRISE DE DECORATION LANDRA PETITEAUdissolvedGARELLI JOSEPHdissolvedJEAN BERTHdissolvedJEAN PAUL AUBRYdissolvedJEAN PIERRE LUCIEN MARECHALactiveLAURENT MEINDERdissolvedMICHEL PROVENZALEdissolved[ND]activePAUL DRACdissolvedROBERT AMEURdissolvedSCDF CAPPARELLI PROVENZALEactive

Risk signals

2 matched
low

Clustered address

Address shared by 20 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