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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-03
KYBE ID: FR-391752334 · 391752334 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration391752334

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-08-03

fr_insee

Dissolved2019-02-05

fr_insee

Registered address37 AV DU 14 JUILLET, 21300 CHENOVE

fr_insee

Industry45.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

0 PARE BRISE + CHENOVEactive ALAEactive ALYNESactive ANIMAL DISTRIBUTION AND COdissolved BATTERY +active BOMBITECHdissolved CLUB SPORTactive DECOMEUBLES SARLdissolved DIJON SERVICE AUTOdissolved DONALD COLLERactive H Mactive OPEN BIKEdissolved PATRICK RENEE ROULETdissolved PHARMACIE DES GRANDS CRUSdissolved PIERRETTE GOUEdissolved SARL INVEST DISTRI CARdissolved SAS BOMBIDISdissolved S.A.S LCDL CHENOVEactive SCI BRIDAdissolved SCI MANONdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2019-02-05Dissolved / struck off