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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-18
KYBE ID: FR-377780549 · 377780549 · 2 sources

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration377780549

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-01-18

fr_insee

Dissolved2016-09-15

fr_insee

Registered address14 AV DE SAINTONGE, 93220 GAGNY

fr_insee

Industry70.10Z

fr_insee

Companies at this address

6 total

[ND]dissolved S3 CONSTRUCTIONdissolved SCCV LE COMTEdissolved SCCV LE VERDUNdissolved SCI PREMIEREdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI PREMIEREShared registered address · 6 share this SCCV LE COMTEShared registered address · 6 share this [ND]Shared registered address · 6 share this SCCV LE VERDUNShared registered address · 6 share this S3 CONSTRUCTIONShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

2 events

2015-02-12Jugement de clôture pour insuffisance d'actif

2016-09-15Dissolved / struck off