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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-12-12
KYBE ID: FR-789087400 · 789087400 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration789087400

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-12-12

fr_insee

Dissolved2018-12-25

fr_insee

Registered address54 BD DE LA LIBERTE, 59800 LILLE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

CINEVALdissolved DOMINVEST 43active DOMINVEST 46dissolved ELODIE MARIE SOPHIE FONTAINEactive FABRICE DENOUALactive FIAMDdissolved LILLE LANGUESactive Lloyd Daniel Jacques FOULONNEAUactive LOUNES WOUSSEN INFORMATIQUEdissolved MICHAEL PHELANdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2011-12-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

Clustered address

Composite risk score20/100

Insolvency timeline

1 events

2018-12-25Dissolved / struck off