DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-26
KYBE ID: FR-909640294 · 909640294 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
909640294
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-26
fr_insee
2022-12-01
fr_insee
20 AV DES TERNES, 75017 PARIS
fr_insee
85.59B
fr_insee

Companies at this address

22 total
ACC ASSURANCESdissolvedALEXANDRE DIT LUCIEN GRODNERdissolvedANNA Marie Marcelle Henriette ROSSIGNOLdissolvedDIA DIAJANAdissolvedELISABETH MARIE JOSEE HERAUTdissolvedGLOBAL MASTERactiveHENRI PIERRE YULZARIdissolvedLA ROSCOdissolvedLE ROC DE BELAIRactiveLES CRETESdissolvedMAURICE ROGER HAZIZAdissolvedMONICA PATRICIA SACRAMENTO FERREIRAdissolved[ND]active[ND]dissolvedSCI DE LA FONTAINE DES TERNESdissolvedSCI EODESILANSdissolvedSCI HUMBERT ET ROSSIGNOLdissolvedSCI LES MARMOTSdissolvedSCM GRODNER MEISSONNIERdissolvedTIMOTHEE JACQUES GEORGES SOENENdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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