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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-01-30
KYBE ID: FR-443248182 · 443248182 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration443248182

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-01-30

fr_insee

Dissolved2015-06-29

fr_insee

Registered address[ND] [ND] [ND], [ND] MAXEVILLE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

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

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-07

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2013-05-07Jugement de conversion en liquidation judiciaire

2013-08-12Dépôt de l'état des créances

2013-09-20Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2014-02-18Jugement de clôture pour insuffisance d'actif

2015-06-29Dissolved / struck off