DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-03
KYBE ID: FR-899088249 · 899088249 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
899088249
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-03
fr_insee
2021-10-07
fr_insee
5 RUE HIPPOLYTE CAILLAT, 94290 VILLENEUVE-LE-ROI
fr_insee
47.91B
fr_insee

Companies at this address

32 total
ANA DOS SANTOS FRANGOdissolvedBD COIFFUREdissolvedBERNARD PHILIPPE PIETUdissolvedBOUCHERIE JPdissolvedCEDRIC LABORDEdissolvedGERARD MARCEL BERNARD JULENdissolvedGUY GASTON RBERT MOTTAYdissolvedHAIR SHOPactiveHUU LOC VOdissolvedIDRISSA THIAMdissolvedJANINE PINSONdissolvedJEAN PHILIPPE BLUMdissolvedKevin TIMOTEOactiveLA VALSE DES PAINSdissolvedLE LAVOIR DE VILLENEUVE LE ROIdissolvedLILY TRINH THUC CONdissolvedMANON ROUGEAUXactiveMARIA ROSA SALA QUEZADAdissolvedMICHEL TIXIERdissolvedNANG-DEUANE SANGCHANMAHOLAdissolved

+12 more

Risk signals

2 matched
low

Clustered address

Address shared by 32 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