KYBE — See who's really behind any company

Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-07-18
KYBE ID: FR-498243567 · 498243567 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration498243567

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-07-18

fr_insee

Registered address4 BD DE CHINON, 37510 BALLAN-MIRE

fr_insee

Industry73.11Z

fr_insee

Employees3

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

64 DEGRES NORDactive ADULTES VULNERABLESdissolved ALETHEIA CONSEILSdissolved AMEC CONSEILSactive ANGELOT IMMOactive ATOUT SERVICES A DOMICILEactive B3Gactive BALLAN CONSTRUCTIONdissolved BASTIEN MEYNIELdissolved CATHERINE CUISINIERactive C.G.A. CONSTRUCTIONdissolved CINDY KATIA GILLESactive CONSTANCE HELENE VICTORIA FRESSARTactive DARS FAMILYactive DOCOHMdissolved DOWSON BAUDdissolved EMMA ANNE ROBICHONactive ENVOL AND COactive FLORENCE DOMINIQUE PELLE-PERROTINactive FORMA'RAILdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 61 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-11

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2025-03-11Jugement d'ouverture d'une procédure de redressement judiciaire

2025-04-29Jugement de conversion en liquidation judiciaire

2026-06-16Jugement de clôture pour insuffisance d'actif