DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-08-16
KYBE ID: FR-479005522 · 479005522 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
479005522
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-08-16
fr_insee
2004-08-16
fr_insee
RUE DE L ABREGAIN, ZAL SAINT AME, 62800 LIEVIN
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2EITdissolvedAGENCE NORD AUTOMOBILESdissolvedALL IT SERVICESactiveAMBIANCE PEINTUREdissolvedASSISTER NORDdissolvedAUX CHAMPIGNONS SYLVESTRES FRANCEdissolvedB&Q DISTRIBUTIONdissolvedDESIGN EXTERIEUR PLUSdissolvedD'HOME MAXdissolvedE.D.P.S SARLdissolvedEVOLUTION CONVOYEURS ULTRA PROPRESdissolvedFABRICE VANTOMMEdissolvedFER FORGE DU MONDEactiveG.T.E.I.dissolvedIPSO LUDOdissolvedKARIM MAZWARdissolvedLA FORESTIERE DISTRIBUTIONdissolvedLAUDE-EMBALdissolvedLES COMPAGNONS DU BATIMENTdissolvedMAINTENANCE & PRESTATIONS SOUDURE INDUSTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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