DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-30
KYBE ID: FR-853744373 · 853744373 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853744373
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-30
fr_insee
2019-08-01
fr_insee
9 BD DE VERDUN, 97420 LE PORT
fr_insee
86.90E
fr_insee

Companies at this address

32 total
Anais LE FEUVREactiveANNE PERNOTactiveBETA REUNIONdissolvedBLANDINE MICHELE CARLESdissolvedBOUA MATSOUdissolvedCHARLINE SOLERactiveCHLOE SCHAEFFERdissolvedELEONORE EMMANUELLE SUZANNE PETITactiveEmma FOUCAUDactiveFLORENT DANIEL MARCEL BOULETactiveGael BELLAUCQdissolvedGLADYS LOUISE FUSTERactiveGROUPE POLE VISION REUNIONactiveHéloise SerrailledissolvedJULIEN CORZANIactiveLaura Marjorie Pallas PalaciodissolvedLAURINE MARINE JOSETTE RAYROLLESactiveLouise HericherdissolvedMARGOT DENIERactiveMathis Grégory Julien Riviereactive

+12 more

Risk signals

2 matched
low

Clustered address

Address shared by 32 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