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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-18
KYBE ID: FR-481311751 · 481311751 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration481311751

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-18

fr_insee

Dissolved2005-08-31

fr_insee

Registered address3 RUE DE L'INDUSTRIE, 33500 LIBOURNE

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHONY STEPHANE MARIE FERNANDEZactive ARGANA MARKETactive ASSALAM MARKETactive A.V.F.C.Cactive CARRELAGE SIMactive EMIKA FOODactive FOOD STORYdissolved H2Dactive INDUSTRIE 33dissolved JODA SERVICESdissolved LE KALYPSOdissolved LE MILLESIMEactive LES AMBASSADESactive MARIE-PASCALE SIGNATdissolved [ND]dissolved [ND]dissolved PALUDATE 35dissolved P.S.M.Oactive SARL LASER ONEactive SYNERGIE BIEN ETREactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2005-08-31Dissolved / struck off