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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-11-04
KYBE ID: FR-443381157 · 443381157 · 2 sources

RISK SCORE48MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration443381157

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-11-04

fr_insee

Dissolved2013-02-25

fr_insee

Registered address[ND] [ND] [ND], [ND] VILLEURBANNE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

776 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIMATOU KONEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+756 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 776 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-31

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals

+22

Mass-registration address

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score48/100

Insolvency timeline

4 events

2013-01-31Jugement d'ouverture de liquidation judiciaire

2013-02-25Dissolved / struck off

2013-10-24Dépôt de l'état des créances

2014-09-17Jugement de clôture pour insuffisance d'actif