DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-09-12
KYBE ID: FR-842340341 · 842340341 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
842340341
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-09-12
fr_insee
2018-09-12
fr_insee
38 AV PASTEUR, 92170 VANVES
fr_insee
72.20Z
fr_insee

Companies at this address

24 total
ALI MOUSSOUSactiveANTONINA GUELINdissolvedAUX ROUTIERS SYMPAactiveAYOFFE MOSSILIYOU SOULEYMANEdissolvedCAFE DES ROUTIERSdissolvedCAROLINE MARTINE JEANNICK KOHNdissolvedEMILE BOURGETdissolvedJACKY THOMAS JEAN-LOUIS JOUANdissolvedJULIEN THIRYactiveL'AVENIR SE CONSTRUIT AUJOURD'HUIdissolvedLES COUSINSdissolvedMAATKASdissolvedMAKALE TOUREdissolvedMARIETOU SIDIBEdissolvedMOSSILIYOU AYOFFE SOULEYMANEactive[ND]dissolved[ND]dissolvedOURAMDANE MEZZIdissolvedSABRINA ZORELIdissolvedTOUNI BATdissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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