DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882268451 · 882268451 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882268451
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-03-10
fr_insee
2020-12-23
fr_insee
14 AV KLEBER, 75016 PARIS
fr_insee
62.01Z
fr_insee

Companies at this address

24 total
ACCURAdissolvedANNE CAMILLE MARIE WISSLERactiveCATHERINE IRENE MARIE GUERRINdissolvedCATHERINE SPINELLIdissolvedCecile Marie Noelle Pascale AUMONTdissolvedDIDIER GROSSKOPFactiveEDGE CONSTRUCTION MANAGEMENTdissolvedEM ENERGIE FRANCEdissolvedFAIR PARTNERSdissolvedJEAN CLAUDE SWIMBERGEdissolvedJEAN PIERRE RIBEIROactiveLEVANTINE PATRIMOINEdissolved[ND]active[ND]active[ND]active[ND]dissolvedNFL HOLDINGdissolvedRAZZOUK & COdissolvedSCI GROUPO NADI IMMOBILIERdissolvedSELARL ANNE WISSLERdissolved

+4 more

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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