DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-09-08
KYBE ID: FR-479948663 · 479948663 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
479948663
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-09-08
fr_insee
2004-09-08
fr_insee
97133 SAINT BARTHELEMY
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE JEAN LEVYdissolvedANTOINE EMMANUEL ANDROTdissolvedCALAHEdissolvedCLASSIC INVESTMENTSdissolvedINDI COPROP DE NAVIRE ALHENAactiveINDI COPROPRIETE DE NAVIRE BLUactiveINDI COPROPRIETE DE NAVIRE GREactiveINDI COPROPRIETE DE NAVIRE SEAactiveINDI COPROPRIETE DE NAVIRE TEMactiveINDI COPROPRIETE NAVIRE SPIRITactiveLAURENT BEGARIESdissolvedLAURENT JEAN-LUC DABATactiveMARIEactiveMAURICETTE RODIERactiveNEOTOUR CARAIBES DOMEXOactiveNEW TOM BEACHactiveROSE-MARIE CASABONAdissolvedSNOIL PROMOTION IMMOBILIEREactiveSTE GERARD RENE GEORGESdissolvedSYND COPRO TERRASSES ST BARTHactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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