DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-11-09
KYBE ID: FR-479867301 · 479867301 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
479867301
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-11-09
fr_insee
2004-11-09
fr_insee
28 PL PEY BERLAND, 33000 BORDEAUX
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUDE EMMANUELLE GOUILLARDactiveAUTO ECOLE PEY BERLANDdissolvedBERTRAND JEAN GARRIGUESdissolvedBY DAWSONdissolvedCAMILLE ANAIS GOURLAOUENactiveCHRISTIAN FRANCOIS DROEDERdissolvedEDITIONS LA NUIT DES ROISdissolvedGALLICE INVESTdissolvedKOLONAdissolvedLES MERVEILLESdissolvedLES MERVEILLESdissolvedMARCEL AUGUSTE DROEDERdissolvedMARINE PAGLIARDINIdissolvedMARYSE ANNE LETONDALactive[ND]dissolved[ND]active[ND]activeONDAactivePATRIMOINE BORDELAISdissolvedPIERRE MONDORGEactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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