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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-01
KYBE ID: FR-797533643 · 797533643 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration797533643

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-09-01

fr_insee

Dissolved2022-11-30

fr_insee

Registered address16 AV CHOMEDEY DE MAISONNEUVE, RESIDENCE CITY PARK, 10000 TROYES

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

CAROLINE MICHELactive Denis Jean Charles JACQUETactive DIDIER SERGE BECHARDactive EMELINE FOURNIERactive Gérard GEORGES ANDRE BODIEactive GERARD MOUVAULTdissolved Hugues Marie Jean WACKENHEIMactive JEAN-MARC CHOTARDactive MAURICE VOILQUINdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 52 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2013-09-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100

Insolvency timeline

1 events

2022-11-30Dissolved / struck off