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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-04-30
KYBE ID: FR-521812552 · 521812552 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration521812552

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-04-30

fr_insee

Dissolved2013-02-22

fr_insee

Registered address[ND] [ND] [ND], [ND] LE BOURG-D'OISANS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

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

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-24

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-02-22Dissolved / struck off

2015-03-24Jugement d'ouverture de liquidation judiciaire

2015-09-30Dépôt de l'état des créances

2016-01-12Jugement de clôture pour insuffisance d'actif