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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-10-21
KYBE ID: FR-479264863 · 479264863 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration479264863

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-10-21

fr_insee

Dissolved2005-03-08

fr_insee

Registered address231 AV DE DUNKERQUE (LILLE), 59000 LILLE

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CARLOS RAMOSdissolved DE BEYROUTHdissolved EURL LA FALUCHE DOREEactive FREDERIC SAVREUXdissolved IMMOMETROactive LA FALUCHE DOREEdissolved LE WELSHdissolved LILLE INVESTdissolved METRODELICESactive NASSIMdissolved NEWGAMEactive OUARDAdissolved PAINCHAUDactive SABINEdissolved SARL M.S COIFFUREdissolved SARL PURPLE SNACKactive SARL VAE EXPANSION IIactive SASU COIFF YOUdissolved SCI CARPATdissolved SCI DUNKERQUEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2005-03-08Dissolved / struck off