DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-18
KYBE ID: FR-850192279 · 850192279 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850192279
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-18
fr_insee
2020-01-01
fr_insee
2 RUE DES DAHLIAS, 91380 CHILLY-MAZARIN
fr_insee
53.20Z
fr_insee

Companies at this address

26 total
ALAIN MICHEL BOUGRELLEdissolvedCARLOS MANUEL MARQUES RODRIGUESdissolvedCELINE DESCHAMPSactiveCIE FRANC TOPOGRAPH PHOTOGRAdissolvedCYRIL BOURGdissolvedDAMIEN LACOSTEdissolvedDAVID RUBdissolvedELIAHOU DAYANdissolvedENTREPRISE LIMA CAPITAOdissolvedFLORENT ALEXANDRE SABATONdissolvedGHOTRA FAMILYdissolvedHENRIQUE ALVES FERREIRAactiveJACKLINE GODOU TRANSPORTdissolvedJEMMY TRANSPORTactiveLAVINIA EDUARDA JESUS JANUARIOactiveMADJALIactive[ND]activePEDRO FERNANDO LIMA CAPITAOdissolvedPF BATdissolvedPHILIPPE DOS REIS TEIXEIRAdissolved

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 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