DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-30
KYBE ID: FR-420797763 · 420797763 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
420797763
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-01-30
fr_insee
2016-09-15
fr_insee
2 CRS DE L'INTENDANCE, 33000 BORDEAUX
fr_insee
70.10Z
fr_insee

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTE 2dissolvedALAN TURINGdissolvedALBIONdissolvedALEXANDRA YACHT CHARTERdissolvedAQUITAINE RELAXATIONdissolvedASNIERES DERVAUXdissolvedASSET FINANCE GESTIONdissolvedASSET FINANCE IMMOBILIERdissolvedASSET FINANCE INVESTMENTdissolvedBLUE JETdissolvedBORDEAUX GAMBETTA INVESTMENTdissolvedBOULOGNE REINE 74activeBROCHON PUY-PAULINdissolvedBUTTERFLY REAL ESTATEdissolvedCAMPUS ACADEMYdissolvedCAMPUS ACADEMY AIXdissolvedCAMPUS ACADEMY CAENdissolvedCAMPUS ACADEMY OUESTdissolvedCAMPUS NC 2dissolvedCC SAINT BRICEactive

+122 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off