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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-12-01
KYBE ID: FR-480729151 · 480729151 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration480729151

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-12-01

fr_insee

Dissolved2005-07-31

fr_insee

Registered address38 BOUCLE DU FERRONNIER, 57180 TERVILLE

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3 CIDactive ABC IMMO INVESTdissolved A.L.P.S.dissolved ARTECH IMMOdissolved BC FINANCESactive BILLY PEARLdissolved CHEMIN DES BAINSactive CHRISTIAN RODOLPHE FRANCOIS FRANCOISdissolved CORAN & FILSdissolved CS COMOdissolved CS IMMO PROMOdissolved EASY FLIGHTdissolved FOCH ASactive G1500dissolved HICO2Rdissolved HT MALINdissolved LADECO IMMOdissolved LE CASTELdissolved LEOPAULdissolved SARL DES FIESdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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

2005-07-31Dissolved / struck off