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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-01-18
KYBE ID: FR-481152528 · 481152528 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration481152528

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-01-18

fr_insee

Dissolved2017-04-28

fr_insee

Registered address493 RUE VICTOR DUTERIEZ, 62660 BEUVRY

fr_insee

Industry81.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

DP MULTISERVICESdissolved [ND]active PASCAL DOUCHEZdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-28

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2017-04-28Jugement d'ouverture de liquidation judiciaire

2017-04-28Dissolved / struck off

2019-01-30Jugement de clôture pour insuffisance d'actif