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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-24
KYBE ID: FR-443877584 · 443877584 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration443877584

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2002-10-24

fr_insee

Dissolved2013-10-03

fr_insee

Registered address[ND] [ND] [ND], [ND] TOULON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

622 total

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

CLAUDE CERDAdissolved JEANNY LUCIEN VIONdissolved [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

+602 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 622 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-20

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

3 events

2013-10-03Dissolved / struck off

2016-09-20Jugement d'ouverture de liquidation judiciaire

2017-06-06Jugement de clôture pour insuffisance d'actif