DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-04-21
KYBE ID: FR-454015983 · 454015983 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
454015983
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-04-21
fr_insee
2004-04-21
fr_insee
37 RUE DE L ANNEAU, 67200 STRASBOURG
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AB2 CONSTRUCTIONdissolvedANDRE MARC ROUKLINEdissolvedAVENUE DE COLMARdissolvedBRUANT HOLDINGdissolvedBRUN HABITATdissolvedCOIN BRULEdissolvedFINANCIERE BRUNdissolvedIMMOBILI 1dissolvedIMMOBILI 10dissolvedIMMOBILI 2dissolvedIMMOBILI 3dissolvedIMMOBILI 4dissolvedIMMOBILI 5dissolvedIMMOBILI 6dissolvedIMMOBILI 7dissolvedIMMOBILI 8dissolvedIMMOBILI 9dissolvedIMMOBILIERE LIEHRdissolvedJEAN FRANCOIS HENRI CAILLARDdissolvedLOIRE PATRIMOINEdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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