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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-10
KYBE ID: FR-453788820 · 453788820 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration453788820

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-01-10

fr_insee

Dissolved2004-02-08

fr_insee

Registered addressLES CENT ARPENTS, 45770 SARAN

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ARLEQUINdissolved ARLEXdissolved CARMEN PARRAGAdissolved CHRISTINE GREGOIREdissolved CROCKERY Sdissolved DANIELA GATTIdissolved DEPOT VENTE ORLEANAISdissolved DIFFUSION ACCESSOIRES ET PIECES AUTOdissolved EQUINOXE 55dissolved ESPACE CUISINEdissolved EURO DISTdissolved FREDERIC JEUSSELINdissolved GAELLE LUQUETdissolved GOUBANDdissolved HYPER MEDIA ELECTRONIQUEdissolved ISABELLE SORGNIARDdissolved JACK LANNEZdissolved LOCAMAT 45dissolved LORMON SAdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2004-02-08Dissolved / struck off