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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-12-01
KYBE ID: FR-429072283 · 429072283 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration429072283

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-12-01

fr_insee

Dissolved2021-03-08

fr_insee

Registered addressRUE DU PETIT CHATEAU, CD 116, 91410 ROINVILLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

CATHERINE ELIANE SCHRECKactive DANIEL JEAN-FRANCOIS VERNEYactive JEAN-PIERRE BRUNEAUactive [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]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

26 companies at this address were incorporated the same day (2000-12-01) — 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

2021-03-08Dissolved / struck off