DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-481405819 · 481405819 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
481405819
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-02-01
fr_insee
2005-04-27
fr_insee
24 RUE DES BALANCES, 34500 BEZIERS
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE PUCHEU COURTEILLESdissolvedBIG MAMAactiveCABINET MACRON PINEAUdissolvedCLAUDINE ESCRIVAdissolvedCORRADO F ET QUERAL AdissolvedESPACE SANTE SPORTS ET ENERGIEdissolvedFRANCOISE JEANNE DENISE SANCHEZdissolvedFRANCOIS LAVERGNEactiveHELENE VERNOUXdissolvedHENRI JEAN JULIEN MURATELdissolvedJEAN CLAUDE ANDRE DUSAUTOIRdissolvedJEAN FRANCOIS GUETdissolvedJEAN-JACQUES GUILHAMATdissolvedLAURENT VIDALactiveNORBERT ALBOUYdissolvedSCP SERRANO VILANAdissolvedSERGE REYdissolvedSTEPHANE FABRIGOULLEdissolvedYANN PIERRE REMAUDIEREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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