DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-14
KYBE ID: FR-981457203 · 981457203 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
981457203
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-11-14
fr_insee
2023-11-26
fr_insee
42 RUE Damozanne, 14000 Caen
fr_insee
49.41A
fr_insee

Companies at this address

20 total
AUNAY DEVELOPPEMENTdissolvedBENOIT GUILLAUME JULIEN HEBERTdissolvedBILLY FRANCOIS JULIEN FAYEdissolvedBRUNO PAUL FORMATIONSdissolvedCLEMENT JEAN THIERRY GABRIELdissolvedCROQ ET MOIdissolvedDENIS RIBETONactiveEtienne BIEUZENTactiveJEAN JANANdissolvedJEAN-PAUL BEAUFILS, SANDRINE FILY, DENIS RIBETON, JEREMY LEVEQUE, CLOTILDE COQUREL, HUISSIERS DE JUSTICE ASSOCIESdissolvedJEAN-PAUL PASCAL BEAUFILSactiveJEREMY JOEL LEVEQUEactiveJOBBINIdissolvedLOROT - COUTANCEactiveMA BOX ADSLdissolvedMICHEL MAURICE DRIQUERTdissolvedPAULINE VIELdissolvedSCI MATHILDEdissolvedTHIERRY JEAN ROUSSELactive

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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