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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-01
KYBE ID: FR-478987597 · 478987597 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration478987597

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-10-01

fr_insee

Dissolved2004-10-01

fr_insee

Registered address194 RUE DE LA LYS, 59250 HALLUIN

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AB METALdissolved ARCOIRISdissolved BBC SERRURERIEdissolved BRUMAdissolved C.F.N. SARL CONSTRUCTIONS ET FERMETURES DU NORDdissolved CONSULTANTS 3Vdissolved FILIP VERVISCHdissolved FREDERIC RAYMOND BOYETactive GERSIEGEactive LYS AUTOS CONTROLEdissolved LYS BOISdissolved LYSBOISactive METALLERIE DES FLANDRESdissolved [ND]dissolved [ND]dissolved ON THE MOONdissolved SAFE ZONE AIRSOFTdissolved SCI 67 RUE DE LA POTENNERIEdissolved SCI CALOGEROdissolved SCI D AMBERIEUdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2004-10-01Dissolved / struck off