KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-12-06
KYBE ID: FR-484505599 · 484505599 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration484505599

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-12-06

fr_insee

Dissolved2016-06-21

fr_insee

Registered address[ND] [ND] [ND], [ND] LE GRAU-DU-ROI

fr_insee

Industry41.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

BRIGITTE BAROdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 76 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-24

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

7 events

2013-04-24Jugement d'ouverture d'une procédure de redressement judiciaire

2013-09-18Jugement de conversion en liquidation judiciaire

2014-04-18Dépôt de l'état des créances

2014-09-12Dépôt de l'état des créances

2016-02-02Jugement de faillite personnelle

2016-06-08Jugement de clôture pour insuffisance d'actif

2016-06-21Dissolved / struck off