DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-09-12
KYBE ID: FR-534739917 · 534739917 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
534739917
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-09-12
fr_insee
2011-11-27
fr_insee
19 RUE PAUL BELLAMY, 44000 NANTES
fr_insee
55.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALISON MICHELLE JOSIANE ROBINdissolvedASS COMPAGNIE BELLAMY DANSEactiveBABY WALLactiveBEATRICE COURBONdissolvedBOUTIQUE HI FIdissolvedCAROLE COSQUERICdissolvedCHANTAL AGNES MEUNIERdissolvedCHARLIE MISSIONactiveFBOdissolvedFREE DOM RESEAUdissolvedFREE DOM' SERVICES A DOMICILEdissolvedGILLES ARTHUR EUGENE BARRETdissolvedLA CREPERIE DES DELICESactiveLAMOUR & COMPAGNIEdissolvedMARCEL MARIE ANDRE ESSEAUdissolvedMARIE-BLANCHE BURLINdissolvedMIREILLE NGUYENdissolved[ND]dissolvedPIERRE-LOUISactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off