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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-04-01
KYBE ID: FR-481828697 · 481828697 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration481828697

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-04-01

fr_insee

Dissolved2005-04-20

fr_insee

Registered address36 BD MARECHAL FOCH, 38000 GRENOBLE

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABEL CARAZdissolved ALAIN ANDRE PAUL ROYdissolved ANNE MARIE ROUSSETactive BASTIEN LEFRANCactive CLAUDETTE HORDEdissolved DSP OPTIQUEdissolved FLORENT Frédéric Jean-Marie VIDALdissolved FOCH PROXIMITEdissolved JACQUES FLUCHAIMEactive JACQUES MAGNANdissolved JEAN EUGENE SOUHEYL TRAIDIAactive LAURENT JUCHETdissolved LUDOVIC JOSE LERICHEdissolved MAESTROactive MELANIE BORGAactive MOON SHOPdissolved MYE CONDUITE GRENOBLEdissolved NATASHA TOURABIactive [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2005-04-20Dissolved / struck off