DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-07-06
KYBE ID: FR-419488960 · 419488960 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
419488960
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-07-06
fr_insee
1998-08-31
fr_insee
6 AV DU GENERAL LECLERC, 54500 VANDOEUVRE-LES-NANCY
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Abidin KizilaydissolvedARNAUD PAUL BIELMANNactiveBOURGON ROLAND ET FERBER MARTIALdissolvedCHRISTOPHE DIDIER MICHEL BARBIER DE PREVILLEactiveFABIENNE PARADISIdissolvedGESP INTERNATIONALdissolvedGREGORY FRANCOIS KARLdissolvedGUILLAUME FRANCOIS MARIE TROUTETdissolvedHENRI MEYO DEGBOEVIdissolvedLaetitia DebesactiveMARIE BORDIERdissolvedMARTIAL FERBERdissolvedMATHIEU PUIGdissolvedMathilde JacquotactiveMEHDI BENTAHAdissolved[ND]active[ND]active[ND]active[ND]dissolvedPARIS 12dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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
Dissolved / struck off