DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-909723660 · 909723660 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
[ND]
fr_insee
909723660
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-12-06
fr_insee
39 RUE de la Paroisse, 78000 Versailles
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CAPUCINE ROYALEdissolvedCDB VALEXdissolvedCLEMENTINE JOELLE TELLIERactiveETIENNE MARCEL RENE APOSTOLE CHERONactiveFLEURS DU MONDEdissolvedFLORY ASHLEY BAdissolvedGUY ZERBIBdissolvedIMMOBILIERE BOUCHARAdissolvedJEAN THOMASdissolvedKAILYdissolvedLYDIA SAIDdissolvedOR & COdissolvedPISTASH'dissolvedROGER CHRISTIAN DUSSARDIERdissolvedSAID AVOCATdissolvedSCI DE GARAGESdissolvedSERVICES INFORMATIQUES ET DOMOTIQUESdissolvedSOVEPES S A R LdissolvedVERSAILLES OPTIQUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-01-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances