DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-11-23
KYBE ID: FR-493957393 · 493957393 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
493957393
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-11-23
fr_insee
2023-12-06
fr_insee
PRE CLAUX, RES MONTS DU BOIS D'OR, 05200 LES ORRES
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ASHRAF AMIN ABD EL SAYEDdissolvedCATHERINE LUBATdissolvedDAMIEN GAULTdissolvedDOMINIQUE BECUWEactiveERIC JEAUFFROYdissolvedETIENNE PARLEBASdissolvedFRANCIS VANHUYSSEdissolvedFRANCK BREYSSEdissolvedFRANCOIS CLAUDE BAUDOUINactiveFRANCOIS PIERRE BOUCHAUDdissolvedGILLES LAZARactiveJEAN CLAUDE SALUARDdissolvedMICHEL BROSSEdissolved[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]dissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

23 companies at this address were incorporated the same day (2006-11-23) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off