KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-19
KYBE ID: FR-419495999 · 419495999 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration419495999

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-01-19

fr_insee

Dissolved2023-06-30

fr_insee

Registered address68 RUE DESIRE CLAUDE, RESIDENCE MONET, 42100 SAINT-ETIENNE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAIN WAGNERdissolved CHARLES MESSINEOdissolved FRANCIS REMY CHARTIERactive IRENE GROTOWSKIactive JEAN CLAUDE ANTOINE LOUIS ALLEGREactive JEAN CLAUDE BOIRIVENTdissolved JEAN MARIE GRANDactive JEAN PIERRE MONTMAILLERdissolved JOSEPHINE JEANNE PEYRARDdissolved LOUIS SCHAFFactive MICHEL ANDRE VACHERactive MICHELE COURAGEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1998-01-19) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2023-06-30Dissolved / struck off