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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-23
KYBE ID: FR-539968404 · 539968404 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration539968404

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2012-01-23

fr_insee

Dissolved2012-03-18

fr_insee

Registered address15 RUE ACHILLE RENE BOISNEUF, 97110 POINTE-A-PITRE

fr_insee

Industry56.10C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AZALEE SNCdissolved BARBUDA SNCdissolved CALAO SNCdissolved CHAMBRE SYNDICALE REGIONALE DES AGENTS DE VOYAGES ANTILLES GUYANEactive DISCOUNT CENTER GPEactive EUGENE DESGRANGESdissolved GUADELOUPE INTERNATIONAL TRAVELdissolved KAKAOdissolved LOREVAdissolved SNC AHEdissolved SNC AMANDEactive SNC EMBRUNactive SNC GLAIEULdissolved SNC IROISEdissolved SNC ISAORAdissolved SNC MONTSERRATdissolved SNC REAOdissolved SNC RUBISdissolved SNC SIROCCOdissolved TRAVEL NETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2012-03-18Dissolved / struck off