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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-02-03
KYBE ID: FR-451915656 · 451915656 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration451915656

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-02-03

fr_insee

Dissolved2005-01-01

fr_insee

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

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

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

ENTREPRISE PURGEEdissolved LAS DONNASactive MONOR INVESTactive [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]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+100 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 120 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals

+12

Shared registered address

Insolvency proceedings

Dissolved soon after incorporation

Composite risk score28/100

Insolvency timeline

3 events

2005-01-01Dissolved / struck off

2013-06-24Dépôt de l'état des créances

2014-03-07Jugement de clôture pour insuffisance d'actif