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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-10-31
KYBE ID: FR-433155991 · 433155991 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration433155991

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-10-31

fr_insee

Dissolved2011-11-14

fr_insee

Registered address[ND] [ND] [ND], [ND] LE MESNIL-ESNARD

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

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

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-15

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2011-11-14Dissolved / struck off

2014-04-15Jugement de reprise de la procédure de liquidation judiciaire

2015-03-23Dépôt de l'état des créances

2015-08-04Jugement de clôture pour insuffisance d'actif