DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-05-23
KYBE ID: FR-482456761 · 482456761 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
482456761
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-05-23
fr_insee
2005-05-23
fr_insee
8 BD DE LA LIBERTE, 47000 AGEN
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALINE VENDRAMEdissolvedANNE DEJOIEactiveASMAA BENREFADactiveCLAIRE NATHALIE SACKSTETTERactiveCLAIRE SOULIERdissolvedDENTAL 3000activeELODIE ZANELLAactiveEMMANUELLE JACQUELINE CAENSactiveESTELLE NATHALIE MARIANNE AUTOMNEactiveFRANCK WILLIAM YANNICK BOUYAHMEDdissolvedJB IMMOdissolvedLEO PIERRE CERUTIactiveLORESS DENTAIREdissolvedMANON NALISdissolved[ND]dissolved[ND]active[ND]active[ND]activeSTE EXPLOITATION LABORATOIRES VERGNOLLESdissolvedSYLVIE YVETTE CHELLEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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