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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-12-15
KYBE ID: FR-502975352 · 502975352 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration502975352

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-12-15

fr_insee

Dissolved2009-02-19

fr_insee

Registered address[ND] [ND] [ND], [ND] LE CATEAU-CAMBRESIS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

[ND]active [ND]active [ND]active [ND]active [ND]active

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 2013-02-13

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Court-ordered liquidation

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

5 events

2009-02-19Dissolved / struck off

2013-02-13Jugement d'ouverture de liquidation judiciaire

2013-08-30Dépôt du projet de répartition

2013-08-30Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2013-10-16Jugement de clôture pour insuffisance d'actif