DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-01
KYBE ID: FR-482047222 · 482047222 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
482047222
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-01
fr_insee
2005-01-01
fr_insee
102 RUE DE CANTELEU, 59000 LILLE
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B GLADdissolvedAC CONSULTINGdissolvedA.C.E - S.O.F.E.CdissolvedARTIMEXdissolvedASS DELTA LILLEactiveASSOCIATION FORMATION CONSEIL POUR TOUSactiveAUDIT CONSEIL EXPERTISE COMPTABLEdissolvedBRUNO HENRI LERNOULDdissolvedCABINET LERNOULDdissolvedCERBERUS TESTINGdissolvedCHANTECLERdissolvedCOCO'SactiveCOLETTE BLOCHdissolvedDECO VALBOISdissolvedENERGETAdissolvedF B AdissolvedHUMMINGBIRD HOLDINGactiveINTER LIGNESactiveJEAN-PIERRE FRANCOIS DUFLOTdissolvedLCS FRANCEdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off