DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-11-21
KYBE ID: FR-879447654 · 879447654 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879447654
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-11-21
fr_insee
2020-07-29
fr_insee
3 RUE DES BOULETS, 75011 PARIS
fr_insee
70.21Z
fr_insee

Companies at this address

20 total
ALEXANDRE HENRI HURELdissolvedALHUR IMMOactiveALIX DE BOYSEREactiveASSO BAAL TEFILAH-BETH ELIAHOUactiveBERNARD PETELactiveCIDUNATIactiveELINE HOLLANDERactiveFERNAND RESTUITdissolvedINSTITUT DE PROFESSIONALISATION POUR L'ECONOMIE SOCIALE SOLIDAIREactiveKEVIN BAYERdissolvedKEVIN BAYERdissolvedLAB - LES AMIS DE BEYAHADactiveMARTINE ANTOINEdissolved[ND]activeSCI HEIR CHIMONdissolvedSCI RAVAGdissolvedSOC IMMOBIL GEST CONT TECHNdissolvedTHERESE LEONdissolvedTISANEdissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 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