KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-09-24
KYBE ID: FR-401495577 · 401495577 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration401495577

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-09-24

fr_insee

Dissolved2020-07-03

fr_insee

Registered address[ND] [ND] [ND], [ND] VENELLES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

[ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-05

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

7 events

2013-02-05Jugement de plan de redressement

2013-02-06Dépôt de l'état des créances

2014-04-08Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2015-03-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-04-15Dépôt de l'état des créances

2020-04-28Jugement de clôture pour insuffisance d'actif

2020-07-03Dissolved / struck off