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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-05-16
KYBE ID: FR-482290368 · 482290368 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration482290368

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-05-16

fr_insee

Dissolved2005-09-26

fr_insee

Registered address5 CRS LEOPOLD, 54000 NANCY

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AGENCE BERMES SOGESTdissolved ALAIN CLAUDE FINOTdissolved BAT INVESTdissolved CAP IMMOdissolved CP IMMOdissolved CVLHdissolved DES MASSIFSactive DETECTIVES INTERNATIONAL ASSOCIESdissolved GUILLAUME SIMON ROBINdissolved HOCAVILAactive HONOVILAdissolved IMMO COURONNEactive IMMO FENSIVdissolved LORRAINE DP IMMOactive MARYSE BARBEYdissolved [ND]dissolved [ND]dissolved P2C INVESTdissolved PRO RENOV'dissolved SCI CCP GRAND COEURdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2005-09-26Dissolved / struck off