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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-19
KYBE ID: FR-315049817 · 315049817 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration315049817

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-12-19

fr_insee

Dissolved2013-12-18

fr_insee

Registered address35 RUE DU DOCTEUR SCHWEITZER, 33150 CENON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE OLIVIEdissolved ANTONIO COELHO BORGESactive BEN LEGACYdissolved CATHERINE ROBINOdissolved CHRISTOPHE GEORGES DUPEYRATdissolved CORINNE ELIANE RENELLEAUdissolved EDOUARD LOUIS PERESactive FLORENCE CORINNE TABARYdissolved GULAY AKSUdissolved INDIVISION GERAUD ROQUEactive JEAN PIERRE LICHTWITZdissolved KARINE LACROIXactive KORKUT TUNCERdissolved Mamy Sarah Razanamariaactive MUSTAFA AKSUdissolved [ND]active [ND]active [ND]active NEW YOUTH POSSEactive Pape Kebe Ndiayeactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-02-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 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

Clustered address

Composite risk score32/100

Insolvency timeline

3 events

2013-12-18Dissolved / struck off

2015-02-25Jugement d'ouverture de liquidation judiciaire

2016-06-16Jugement de clôture pour insuffisance d'actif