DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-29
KYBE ID: FR-882132731 · 882132731 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882132731
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-29
fr_insee
2020-01-29
fr_insee
7 RUE LA FAYETTE, 75009 PARIS
fr_insee
69.10Z
fr_insee

Companies at this address

28 total
ASSOCIATION EMI SANTEactiveASS SPORT CULTU INSTITUT SUP ESTHET JUVEactiveAUGUSTIN LOUET-PRELY LOUET--PRELYdissolvedBERNARD PERRETactiveCAROLINE IRENE BERNISdissolvedCLARA AMORYactiveCLAUDE JOSETTE DENISE LEMARIEactiveCOFGEBI CIE FRANC GEST BIENSdissolvedDAPHNE ARMELLE MARTINdissolvedDAVID COHENdissolvedERIC ANTOINE SYLVAIN DELANNOYactiveFLORENCE BRASSEURactiveINDIVISION MESNIL- ROUMY- VASTELactiveJEAN BERNARD PIERRE LE PROVOSTdissolvedJOSETTE CLAUDE CHABATdissolvedLIBRAIRIE SAINT GERMAIN LAFAYETTEdissolvedMATEO CAMILLE SIFFOINTEdissolved[ND]dissolved[ND]activePHILIPPE RUIMYactive

+8 more

Risk signals

2 matched
low

Clustered address

Address shared by 28 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