DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-12-26
KYBE ID: FR-494035413 · 494035413 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
494035413
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-12-26
fr_insee
2022-09-30
fr_insee
LA MONGIE, RES PIC DU MIDI BD DU TAOULET, 65200 BAGNERES-DE-BIGORRE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2006-12-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off