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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-04-02
KYBE ID: FR-483002010 · 483002010 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration483002010

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-04-02

fr_insee

Dissolved2005-04-02

fr_insee

Registered address62 RUE DE TREPILLOT, 25000 BESANCON

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AREBISdissolved ASSOC PATRIMOINE INSERTION 25active AU TRIO TATTOOactive B2A ( BESANCON ASSEMBLAGE AUTOMATION )dissolved BOBINAGES JEANDENANDdissolved CENTRALE NATIONALE DISTRIBUTIONactive EURO AGENCEMENTSdissolved GILLES RENE FERRYdissolved INDI BADOCCHI ET HERREROdissolved JAMES francois maurice COQUILLARDdissolved JEAN-MARIE SERGE RAYMONDdissolved JEAN-PIERRE CANNARDdissolved MICHEL CUPILLARDdissolved [ND]dissolved NICKEL KROMEdissolved S. BEAUTY CONCEPTactive SCI MORROdissolved SNSdissolved TACI POLISSAGEdissolved VESONTIO SECURITEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2005-04-02Dissolved / struck off