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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-06-29
KYBE ID: FR-438079410 · 438079410 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration438079410

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-06-29

fr_insee

Dissolved2014-02-26

fr_insee

Registered address[ND] [ND] [ND], [ND] SISTERON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2014-02-26Dissolved / struck off

2014-11-18Jugement d'ouverture de liquidation judiciaire

2015-09-28Dépôt de l'état des créances

2019-09-24Jugement de clôture pour insuffisance d'actif