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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-05-06
KYBE ID: FR-379138951 · 379138951 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration379138951

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-05-06

fr_insee

Dissolved2020-12-31

fr_insee

Registered address20 DOM DES CIGALES, 83310 GRIMAUD

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

AUDE BATARDdissolved DEL SOLdissolved MDCdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2016-09-23Jugement d'ouverture d'une procédure de redressement judiciaire

2016-11-25Jugement de conversion en liquidation judiciaire

2017-12-08Jugement de clôture pour insuffisance d'actif

2020-12-31Dissolved / struck off