DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-12-31
KYBE ID: FR-480139310 · 480139310 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
480139310
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2003-12-31
fr_insee
2003-12-31
fr_insee
ZI DU BOIS DES LOTS, 26130 SAINT-PAUL-TROIS-CHATEAUX
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRIOLLO GESTIONdissolvedARNAUD L ET A FAB MAT AGRICOLEdissolvedATELIER DU TRICASTINdissolvedATOUT TRICASTINactiveCARLOC PERMISdissolvedCOMPAGNIE EXPORTATION HAUTE TECHNOLOGIEdissolvedDP CARRIERSdissolvedDP LES ETANGSdissolvedENGENERING CONCEPTION ETUDE REALISATIONdissolvedEVENTS SPORT NOWactiveFAURE METAL SOUDUREdissolvedFOSELEV ENERGIEdissolvedGINETTE CAMILLA COULLETactiveKANCOactiveORAISON PARTICIPATIONSdissolvedORAISON PERE ET FILSdissolvedPATRICK ANGUENOTdissolvedPROVENCE CLOTURE HOLDINGactiveRETOUR VERS LE FUTURdissolvedSARL SCOP COOPERATIVE DE MARQUAGE INDUSTactive

+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