DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-04-22
KYBE ID: FR-525014528 · 525014528 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
525014528
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-04-22
fr_insee
2016-09-15
fr_insee
142 RUE SAINT-JEAN, 14000 CAEN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ACSdissolvedAGM-TPdissolvedALIA EMBALLAGESdissolvedALPHONSE JULES PATERNOTTEdissolvedANNICK RIOUdissolvedANSW'AIRdissolvedASSOCIATION CONNAISSANCEactiveASSOCIATION L'ILE SAINT JEANactiveAS TRADINGdissolvedAUTO-OCCAZdissolvedAXECIAdissolvedBAPTISTE BENOIT LEPEUDRYdissolvedBARIS CABdissolvedBELUTA TRAVAUXdissolvedBK SERVICESdissolvedBM HABITATdissolvedBRACOactiveBRSdissolvedBT BATIMENTdissolvedC2Ldissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off