DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-12
KYBE ID: FR-798523718 · 798523718 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
798523718
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-11-12
fr_insee
2014-07-13
fr_insee
38 AV GUSTAVE DELORY, 59100 ROUBAIX
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANC DU CENTRE PERFECTION CADREdissolvedARCAMAdissolvedBAGOdissolvedCF7 HOLDINGdissolvedFINANCIERE AMCdissolvedFLANDRE FORMATION SARLdissolvedFREE4WAYdissolvedGFA DE CAMBIASdissolvedJBC CONSEILdissolvedKBSIdissolvedLES PARCS DU CAP BENATdissolved[ND]dissolvedPATRIMOINE CHARMICEdissolvedPAVILLON CHICactiveSCI 14 16 RUE SAINT HILAIREdissolvedSCI CATELdissolvedSCI DU BOIS DE L ILEdissolvedSCI DU FOND DE VAUXdissolvedSCI DU PETIT COIN QUI VA BIENdissolvedSCI HAMEAU DE CAMBIASdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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