DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-879670552 · 879670552 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
879670552
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-01
fr_insee
2020-08-31
fr_insee
4 ALL JEAN DE LA BRUYERE, 94000 CRETEIL
fr_insee
70.22Z
fr_insee

Companies at this address

23 total
BAALA PHILIPPEdissolvedCATHERINE CHESNEAUdissolvedChristèlle Mauricia Constance YARDEactiveDNA-BATdissolvedDORIS AURORA DORIS AURORA ACOSTA ARIASdissolvedESCOTO SARLdissolvedEUROPEAN COMPUTER TRADING COMPANYdissolvedFRANCIS ALBERT RAYMOND FRAISSEactiveFRANCK HOUZIactiveJOSEPH MERGUIactiveKEVIN EZER RAPHAEL BENAROCHEactiveLA DOUCEUR DES FORMESdissolvedLamine NébiéactiveLINDSAY POCHETTEactiveMEERAA THURAISAMYdissolvedNATALIA TIMOFEEVAdissolved[ND]dissolvedNIBIRU ITdissolvedORTADISdissolvedREGLISS'dissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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