DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-853193571 · 853193571 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853193571
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-08-01
fr_insee
2019-09-29
fr_insee
12 RUE BOILEAU, 44000 NANTES
fr_insee
70.22Z
fr_insee

Companies at this address

25 total
ADMINICULEdissolvedASS DU PASSAGE DE LA CHATELAINEactiveCABINET CIZERONdissolvedCABINET MOISONdissolvedCAPDEL DECOdissolvedCHARLOTTE CERRACCHIOdissolvedDANIELLE SIMONdissolvedIMMOVALISdissolvedIRENE LECLERCQdissolvedJean-Alexandre Nassibou GanneactiveJEAN MOISONactiveL MAISON H LE CORRE J ROSSINYOL AVOCATSactiveMARTHE GASTAUDactive[ND]active[ND]dissolved[ND]activeNELLY GIQUELdissolvedOBSIDIAN NANTESactivePHARMACIE DAUVERGNE HUGEdissolvedPHARMACIE F BAYLEdissolved

+5 more

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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