DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-08-14
KYBE ID: FR-794815654 · 794815654 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
794815654
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-08-14
fr_insee
2014-07-21
fr_insee
36 CRS BERRIAT, 38000 GRENOBLE
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD ROLANDactiveATOUTS SERVICES 3DdissolvedCABINET CORDIER UNION RENCONTRE QUALITEdissolvedCARIA ASSURANCES GRENOBLEdissolvedCATHERINE CHEVALIERdissolvedCHRISTINE SIMONE BOUFFAR ROUPEactiveCLEMENT LOUIS ROUETdissolvedEURL PRES DE CHEZ VOUSdissolvedFAUSTO CASQUEIRO CARIAdissolvedFILETOILEactiveGILBERT HURELLEdissolvedHAWA DIALLOdissolvedISA BOUTIQUEactiveMAGDELEINE BAFFERTdissolvedMICHELLE MERYdissolvedMOHAMED BENASKEURdissolvedMONIQUE DARELdissolved[ND]dissolved[ND]activeSARL A LA TRUITE SAUMONEEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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