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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315717397 · 315717397 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration315717397

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1979-01-01

fr_insee

Dissolved2018-12-25

fr_insee

Registered address18 BD DE BROSSES, 21000 DIJON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

12 AVENUE ARISTIDE BRIANDdissolved 73 RUE DE MIRANDEdissolved ALLIANCE IMMOBILIEREdissolved AVECdissolved BIS DEVELOPPEMENTdissolved CPIMMOdissolved DES POMMIERSdissolved DIJON 128-130 RUE DE TALANTdissolved DOMAINE MARMUZOTSactive DOME IMPERIALdissolved GENEVIEVE DE MOLLERAT DU JEUdissolved HABITAT ET CONSTRUCTIONdissolved HFRactive HUBERT INVESTdissolved LE CLOS HRdissolved LES TERRASSES DE LE NOTREdissolved NATHALIE LUCILE QUEGUINERdissolved PATRIMOINE ET INVESTISSEMENTdissolved RESIDENCE SERVICES VILLAS MEDICIS PARAY-LE-MONIALdissolved RESIDENCES SERVICES VILLA MEDICISdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-12-25Dissolved / struck off