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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-453512774 · 453512774 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration453512774

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-04-01

fr_insee

Dissolved2004-04-01

fr_insee

Registered address5 AV DU GRAND PITON, ZA DE CAMBAIE, 97460 SAINT-PAUL

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ALLSTAGEdissolved BACKSTAGE DISTRIBUTION LE STOCKdissolved JEAN-PAUL MAITRIASdissolved LOXDOMdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PERFUZINVESTdissolved SDGdissolved STAGE KONECTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2004-04-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

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

Risk journey — why 22?

2 signals

+14

Batch-formation cluster

Dissolved soon after incorporation

Composite risk score22/100

Insolvency timeline

1 events

2004-04-01Dissolved / struck off