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Sole trader dossier

RICHARD NAUDY

FRANCE · SOLE TRADER · INCORPORATED 1995-02-01
KYBE ID: FR-399785492 · 399785492 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRICHARD NAUDY

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Registration399785492

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Statusdissolved

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Incorporated1995-02-01

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Dissolved1995-02-01

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Registered addressRTE DE LEVIGNAC, 31820 PIBRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

FERDINAND CATTELANactive GID GERAUD IMPORT DISTRIBUTIONdissolved HUBERT BONREPOSdissolved ICE BIJOUXdissolved JACQUES MOUINETdissolved MARCEL PEYTAVITdissolved [ND]active OCCIT BATIM TRAV PUBLICSdissolved ODETTE MONGEdissolved ODETTE RINA BELLIARDOdissolved PIERRE JOSEPH RAFFIERdissolved RAMAdissolved ROBERT ROUAIXdissolved SCI ESPACEdissolved SINSO SOC INDUS NETT SUD-OUESTdissolved SOC EXPLOIT ETS SERIN ET CIEdissolved SOCIETE D'ENTREPRISES MIDI-PYRENEESdissolved VICTOR CATTELANdissolved YVES FOIXdissolved YVETTE FLORENCE MIATTOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

1995-02-01Dissolved / struck off