DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-30
KYBE ID: FR-841984081 · 841984081 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841984081
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-30
fr_insee
2018-11-21
fr_insee
5 RUE DES CLAVIZIS, 94380 BONNEUIL-SUR-MARNE
fr_insee
53.20Z
fr_insee

Companies at this address

26 total
Amine BENTAYEBactiveANDRE JEAN ETIENNE MAURINdissolvedBlandine Solene VALLETTEactiveCHRISTOPHER PIERRE NELSON FERNANDESdissolvedCLUB LEO LAGRANGE DE BONNEUILactiveDIAMTECH CONSULTINGdissolvedGAZELLEdissolvedID LOCATIONdissolvedKONZO TRANSPORTSactiveLINDA MAEZdissolvedLUXE CARactiveMAILYS LOUISA LAMAMRAdissolvedMOURAD DIT HAMIDOU AIT OUARETdissolved[ND]active[ND]activeNEGUS TECH CONSULTINGactiveNoella Makuenda NzingaactiveNOUREDDIN HAZRETactiveOBJECTIFactivePRESTIGE CLEAN SHEETactive

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 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