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Sole trader dossier

SOPHIE LEDARD

FRANCE · SOLE TRADER · INCORPORATED 2003-10-20
KYBE ID: FR-450464078 · 450464078 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSOPHIE LEDARD

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Registration450464078

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Statusdissolved

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Incorporated2003-10-20

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Dissolved2004-06-15

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Registered address1 PL DES FAINEANTS, 06130 GRASSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AISSAM BOUZIDIdissolved CABLE EVASION SAdissolved CAT'S BIJOUXactive DANIELE MARIE RENEE PIAUGEdissolved EDWARDS INTERNATIONAL DEVELOPMENTdissolved ENTRE CIEL ET TERREactive ERIC TEDONEdissolved FORUM BTPdissolved FRANCOIS JOSEPH JACQUES DELAUNEdissolved JACQUELINE MINSILI MI ASSEMBEdissolved MIRABELLE SERVICESdissolved MONDHER BRIKIdissolved NICOISE DE CONSTRUCTION ET DE BATIMENTdissolved REGIMAactive ROBERT GEORGES FORTINdissolved SARL AZUR SECRETARIAT GRASSEdissolved SUD ISOLATIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2004-06-15Dissolved / struck off