DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-10
KYBE ID: FR-894963776 · 894963776 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
894963776
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-10
fr_insee
2021-08-01
fr_insee
114 B RUE DES MOINES, 75017 PARIS
fr_insee
74.90B
fr_insee

Companies at this address

26 total
ALI HAMAMIdissolvedANNA PORTOISdissolvedBANDJOUGOU SIDIBEdissolvedCAFE BAR RESTAURANT MOINESactiveCHRISTINE FUHRMANNactiveEUJEANITEdissolvedGREGOIRE MERCIERactiveJEAN-MARC COIFFARDactiveJEREMY GUY AUZANNEAUactiveJULIEN REGNARDdissolvedLOUISE KHIFdissolvedMARC SAOUDactiveMARIE-LOUISE CATHERINE MARTINdissolvedMATHEO RICARDOUdissolvedMATHILDE MARIE-LOUISE PAULE BRASactiveMATTHIEU GODEFROYactiveMATTHIEU IMBERT-BOUCHARDactiveMIORA CHRISTELLE RASOARAHONAactive[ND]dissolved[ND]dissolved

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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