DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-481826303 · 481826303 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
481826303
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-03-01
fr_insee
2005-03-01
fr_insee
12 RUE JEAN RENAUD, 21000 DIJON
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADEPIEMANSOdissolvedALBERT LOUIS MARTINANDdissolvedALTIOR IMMOBILIERactiveAPAS DIJONdissolvedCABINET DRS BBJdissolvedCATHERINE ISABELLE GALLANDactiveCHARLES DAMIDOTdissolvedCHARLES DAMIDOT IMMOBILIER GESTIONdissolvedCHRISTINE GUYENNEactiveCOMITE DEPART C D OR EXPANSIONdissolvedDEBROSSES IMMOBILIERactiveDIAG EXPRESS 21dissolvedGORDONdissolvedIVAN BELLEVILLEactiveLAMOUR IMMOBILIERdissolvedLES ENFANTS TERRIBLESdissolvedLES FILLOTTESdissolvedPERFORMER GESTIONdissolvedSARL CD IMMOBILIERactiveS.A.R.L. ULMANN EXPERTISESactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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