DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-03
KYBE ID: FR-328655436 · 328655436 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
328655436
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-03
fr_insee
2005-01-03
fr_insee
55 CRS GEORGES CLEMENCEAU, 33000 BORDEAUX
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADEMIE BORDELAISE DE DANSEactiveAMOURdissolvedANTHRACITEdissolvedBERTRAND REMI CAMILLE DAVIDactiveBUREAUTIQUE SERVICEdissolvedDIANA LOUISE MORGANdissolvedDUOBORDEAUXdissolvedET NOUS DIFFUSIONactiveFASHION BRANDS CAPITALdissolvedFIVE RETAILING CAP-FERRETactiveIN THE SKYdissolvedJ.A.K.V.dissolvedJEAN LOUP VIROLLESdissolvedJEANNE ALONSOdissolvedJOIEdissolvedLOU 64200dissolvedM A MdissolvedMARC SERGE ROUXdissolvedNEOLIA SOLUTIONSdissolvedNEOTECH SOLUTIONSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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