DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-10-31
KYBE ID: FR-433374832 · 433374832 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
433374832
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-10-31
fr_insee
2000-10-31
fr_insee
QUAI GASTON BOULET, 76000 ROUEN
fr_insee
82.19Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD FLEURYdissolvedEDOUARD BOUANICHdissolvedGERARD PIERRE SOLIRENNEdissolvedGILBERT PIERRE MAURICE LAINEdissolvedJEANINE ZAGARdissolvedJ MANCHIONdissolvedMARTIN F BOURGUETdissolvedMARTIN FRANCOISE BOURQUETdissolvedMICHEL BEN MES BENGUELLILdissolvedNOVAUTOdissolvedODILE MARIE ROSE MASSELINEdissolvedPATRICK AMIAUDdissolvedPAUL CONSTANT PROUVEURdissolvedPAU MAURICEdissolvedPIERRE HERNOTdissolvedQUESNEL DENISE BOSQdissolvedROGER MARIEdissolvedSOC CIVILE IMMB ANCIENNE FERMEdissolvedSTE FRANCAISE TRANSBORDEMENTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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