DOSSIERS / CHARLOTTE MONIQUE MICHELE BALLEYDIER
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Sole trader dossier

CHARLOTTE MONIQUE MICHELE BALLEYDIER

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-889479424 · 889479424 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE MONIQUE MICHELE BALLEYDIER
fr_inpi
889479424
fr_inpi
dissolved
fr_inpi
2020-10-01
fr_inpi
2021-01-01
fr_inpi
64 RUE LAUGIER, 75017 PARIS
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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