DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-12
KYBE ID: FR-478964513 · 478964513 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478964513
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-07-12
fr_insee
2004-07-12
fr_insee
21 RUE GERMAIN BOFFRAND, 44000 NANTES
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
COPROPRIETE DE NAVIRE CAMILLEdissolvedCOPROPRIETE DE NAVIRE JOYdissolvedCOPROPRIETE DE NAVIRE LUCILEdissolvedCOPROPRIETE DE NAVIRE MANATHdissolvedCOPROPRIETE DE NAVIRE MARFLOdissolvedCOPROPRIETE DE NAVIRE PAMOdissolvedCOPROPRIETE DE NAVIRE PASSIONactiveCOPROPRIETE DE NAVIRE STESSdissolvedCOPROPRIETE NAVIRE JUSTINEdissolvedCO PROPRIETE SAGITTARIOdissolvedEVA TREMOUILLEactiveGOOD LOCdissolvedG P IMMOdissolvedINDIVISION DUTERTRE MAJECKIactiveJUDITH AUGUdissolvedLOCTRASUMdissolvedMGPdissolvedMORGANE DANISdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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