DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-25
KYBE ID: FR-951967835 · 951967835 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
951967835
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-25
fr_insee
2023-04-25
fr_insee
10 RUE de la Grange Batelière, 75009 Paris
fr_insee
74.30Z
fr_insee

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIENOR MATETactiveBERNARD LUCIEN DUBOISactiveBOULEdissolvedCASSIDYdissolvedCECILE FAUREdissolvedCOPR 10 RUE DE LA GRANGE BATELIERE 75009 PARISactiveCSP LEGALdissolvedENSEIG PLURIDISCIP EDUCATIVESactiveEPE EPPREPactiveFINANCIAL INNOVATION PARTNERSdissolvedFREDERIQUE MARIE-LOUISE EMMANUELLE BARILLIETdissolvedGALERIE AMALTHEEdissolvedGUILLAUME CHOVEAUXdissolvedISABELLE BAILLYdissolvedJAAFAR MAAOUNIdissolvedJEAN ALAIN LABATactiveLES CHASSEURSdissolvedLOCASOLOG SAdissolvedLOIC VINCENT BLANCHARDactiveLORIS WAKYNYAN ALAIN PAUL DE REVIEREdissolved

+44 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off