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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-11
KYBE ID: FR-491489647 · 491489647 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration491489647

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-07-11

fr_insee

Dissolved2016-09-15

fr_insee

Registered address10 RUE DE L'HOTEL DE VILLE, 54240 JŒUF

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

GILLES ALBERT CECCHINIdissolved HELINdissolved ILIR GIGOLLAJdissolved LA SOLLEdissolved MOHAMED OUNIactive [ND]active YASSINE OUSAMA OUNIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-12-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2012-12-20Jugement d'ouverture de liquidation judiciaire

2016-09-15Dissolved / struck off

2016-09-22Jugement de clôture pour insuffisance d'actif