DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-09-07
KYBE ID: FR-481169100 · 481169100 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
481169100
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-09-07
fr_insee
2004-12-31
fr_insee
65 BD DE DIJON, 10800 SAINT-JULIEN-LES-VILLAS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE RENE ALBERTactiveANNIE DUMONTdissolvedBRIGITTE STAPFdissolvedCHIC ET CHARMEactiveCHRISTIAN DELTEILdissolvedCRISTIMONIEactiveDIN AND COdissolvedEKREM DIBRANIdissolvedFATIMA BENKOUDADdissolvedFRANCOISE REGENTdissolvedGEORGES RENE CAMILLE MICHONdissolvedGERARD JACQUES CHAMPIONdissolvedJACQUELINE SEURATdissolvedLA BOUTIQUE D'ELODIEdissolvedLAREM BENHAMZAdissolvedLEMILITAIRE.COMdissolvedM 2 SdissolvedM BROCHARDdissolvedMODERN'COIF'dissolvedPAUSE GASTRONOMIQUEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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