DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-10
KYBE ID: FR-843224197 · 843224197 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
843224197
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-10-10
fr_insee
2019-08-31
fr_insee
1 ALL DES ILES MARQUISES, 44300 NANTES
fr_insee
74.90B
fr_insee

Companies at this address

35 total
ADELINE FLORIANE LETSCHERdissolvedAJL CONSTRUCTIONSdissolvedAMBRE JADE MARION GITANE REMYdissolvedASMAA EL HABIB DAHOactiveCLAUDINE HENRIETTE KERLOCHdissolvedCOLETTE DANIELLE MARIE BERVILLEactiveELODIE JOJCELYNE OLIVIA PERRAUDactiveFREDERIQUE BAYOT-COFFIGNOTdissolvedGILLES DAUTAISactiveGILLES VESCHAMBREdissolvedJEAN MARIE SCHMITZdissolvedKARINE CLAIRE JEANINE PRUDHOMMEdissolvedLouis WEBERactiveLVW CONSEILdissolvedMANUEL ZABOLLONEactiveMARIE CLAUDE GUERCHETdissolvedMATTHIEU PIERRE NICOLASdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+15 more

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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