DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-05-03
KYBE ID: FR-453354862 · 453354862 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
453354862
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-05-03
fr_insee
2004-12-31
fr_insee
23 AV GEORGES GUYNEMER, 66100 PERPIGNAN
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

176 total

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

2 P.E.J.dissolved66 RENOVNETTdissolvedABRIVERANDdissolvedACC (AGENCE COMMUNICATION CREATIVE)dissolvedA.C.F.dissolvedAESASactiveAGENCEMENT MERIDIONALdissolvedA.I.C.E.dissolvedAJCdissolvedA.J.C. EUROCONSULTANTSdissolvedAKTITUDdissolvedALAIN DURANDdissolvedALAIN SERRANO - RTTIdissolvedALBERTO BIELEVELDdissolvedA.L. CONSTRUCTIONSactiveALEXIS MORALES SIERRAactiveALTERNATIVE INFORMATIQUE SYSTEME AISdissolvedAM PLAQUISTEdissolvedANDRE JAMMESdissolvedANNASSIHdissolved

+156 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 176 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off