DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-06-02
KYBE ID: FR-482821147 · 482821147 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
482821147
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-06-02
fr_insee
2016-09-15
fr_insee
12 AV PRAT GIMONT, CS 83247, 31130 BALMA
fr_insee
70.10Z
fr_insee

Companies at this address

68 total

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

23 JUINdissolvedACANTYSdissolvedACANTYS DEVELOPPEMENTdissolvedACANTYS PROMOTIONdissolvedACANTYS REALISATIONSdissolvedALTYM FINANCEMENTactiveBM INVESTISSEMENTactiveGROUPE ACANTYSdissolvedHACIENDA DE LESAdissolvedLB INVESTISSEMENTdissolvedLIOGER PATRIMOINEdissolvedLMBG PROMOTIONdissolvedOB INVESTISSEMENTSdissolvedSCCV ARIZONAdissolvedSCCV BOCCA D'OROdissolvedSCCV CALARENAactiveSCCV CALZEAdissolvedSCCV LA BOURDETTE ESCALQUENSdissolvedSCCV LA FABRIANAdissolvedSCCV LA GRIVE L'UNIONdissolved

+48 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off