DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-29
KYBE ID: FR-850444548 · 850444548 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
850444548
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-29
fr_insee
2019-07-18
fr_insee
27 AV DE LAUMIERE, 75019 PARIS
fr_insee
47.91B
fr_insee

Companies at this address

20 total
ADRIEN COMTE BELLOTdissolvedAIDE ASSISTANCE BUREAUTIQUE SYSTEMactiveANNE XIRADAKISactiveBRUNO PELLIERactiveCHANTAL ABDELLOUdissolvedDANIEL VALDENAIREactiveIMMOBILIER FRANCE DEPT OUTRE MERdissolvedKATARINA KORDULAKOVAdissolvedKRAFTdissolvedLAURENCE REYMONDdissolvedLES CREATEURS INVESTdissolvedMACH SARLdissolvedMORHAD EL MEDJADJIdissolvedNATHALIE TACHEAUactive[ND]active[ND]activeSACHA DAVID CHEKROUNdissolvedVERONIQUE PASCALE MICHELE MORELLIdissolvedZIAD BOUERIdissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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