DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-08-02
KYBE ID: FR-478169246 · 478169246 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478169246
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-08-02
fr_insee
2004-09-29
fr_insee
19 QUAI DE JUILLET, 14000 CAEN
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AGENCE DES QUAISactiveARBORELLA EUROPEactiveASS ADASEAdissolvedASSOCIATION COLOSSALdissolvedASSOCIATION PRESSE AGRICOLE DE NORMANDIEdissolvedAURELIE GABRIELLE CLARA LEFEVREdissolvedBENCOMdissolvedBERNARD YVES ROGER LE TERRIERdissolvedCAISSE DE CREDIT MUTUEL DES PROFESSIONS DE SANTE DU CALVADOSdissolvedCAROLINE ALEXANDRA JANINE ANDREE CHANCEactiveCOGENOR COOP GENISSES NORMANDEdissolvedERNEST REYNAUDactiveFLEMMEactiveFORETS D'EUROPEdissolvedGPT EMPLOY ADMINISTRATEURS CDJA CALVADOSactiveIMMO 3000activeISABELLE BROCHARDdissolvedJEAN MARIE ALBERT AGNESdissolvedLA BELLE ECOUTEdissolvedLEGNO EUROPAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off