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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-11-04
KYBE ID: FR-453027997 · 453027997 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration453027997

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-11-04

fr_insee

Dissolved1996-11-04

fr_insee

Registered addressAV DU GENERAL DE GAULLE, 13380 PLAN-DE-CUQUES

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BRIGITTE PRATdissolved CHRISTOPHE COTIdissolved CRYSTARdissolved CYRREdissolved DENISE YELAMOSdissolved GENEVIEVE LAFFITTEdissolved GEORGES MOULINdissolved GERARD SAUVEUR CHARLES DANISEdissolved JOSIANE DI TRENTOdissolved LA BERGERIEdissolved L'ATELIER AUX FLEURSdissolved MARERdissolved MARIE LAURIdissolved MOHAMED ATATRAdissolved [ND]active PATRICE OLIASdissolved PATRICK HATCHIKIANdissolved PIERRE MECREANTdissolved REMARdissolved ROMARIN M.Pdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1996-11-04Dissolved / struck off