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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-04-15
KYBE ID: FR-521698902 · 521698902 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 7 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration521698902

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-04-15

fr_insee

Dissolved2010-05-06

fr_insee

Registered address1 RUE D'EISENSTADT, 68000 COLMAR

fr_insee

Industry82.99Z

fr_insee

Companies at this address

8 total

LINDA ARLETTE CAUDRONdissolved lya giuseppina chantal logodin-sarractive MICHEL PAUL ALBERT OSTERdissolved [ND]dissolved RESIDENCE PLEIN CHAMPS BAT Aactive SCI 3Factive TUNCAY KARAKOCdissolved

Connections

7 links

Shared operator — likely the same administrator

RESIDENCE PLEIN CHAMPS BAT AShared registered address · 8 share this TUNCAY KARAKOCShared registered address · 8 share this [ND]Shared registered address · 8 share this SCI 3FShared registered address · 8 share this lya giuseppina chantal logodin-sarrShared registered address · 8 share this LINDA ARLETTE CAUDRONShared registered address · 8 share this MICHEL PAUL ALBERT OSTERShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2010-05-06Dissolved / struck off