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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-10
KYBE ID: FR-480355684 · 480355684 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration480355684

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-10

fr_insee

Dissolved2005-10-31

fr_insee

Registered addressZA DU ROUBIAN, 13150 TARASCON

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ACTION INFORMATIQUEactive ADM CONSTRUCTIONactive ALAIN ALBERT VISSOUZEdissolved ALPAPdissolved ALRO MATERIAUXdissolved ANTARESdissolved AUTO CLEAN AZURdissolved BACARDdissolved CARROSSERIE 2008dissolved CARROSSERIE GIRAUDOdissolved CLEMINORdissolved FOORUM OPTIQUE TARASCONactive HOLDING BOURCETdissolved HOLDING PASCAL ALBERTINIdissolved ISOTEC INVESTactive J.P.M. INDUSTRIEdissolved LABACTERIE SAactive LAZCAPactive LE ROUBIANactive LITHOSTONEdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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

2005-10-31Dissolved / struck off