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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-12-02
KYBE ID: FR-788849149 · 788849149 · 2 sources

RISK SCORE38MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration788849149

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-12-02

fr_insee

Dissolved2014-10-13

fr_insee

Registered address[ND] [ND] [ND], [ND] THIONVILLE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

[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 [ND]active

+89 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 109 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals

+14

Insolvent soon after incorporation

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score38/100

Insolvency timeline

3 events

2014-10-13Dissolved / struck off

2014-11-27Jugement d'ouverture de liquidation judiciaire

2016-09-22Jugement de clôture pour insuffisance d'actif