DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-11-18
KYBE ID: FR-798605796 · 798605796 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
798605796
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2013-11-18
fr_insee
2014-03-27
fr_insee
39 RUE DES GRANGES GALAND, 37550 SAINT-AVERTIN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

420 total

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

2CFORMATIONdissolved2 MPdissolved2SCBdissolvedAAVIEXP.FRANCEactiveABATISO 37activeABC COLORdissolvedABERS TOURAINEdissolvedABIGAEL TECHNOLOGIESdissolvedACG COMMUNICATIONdissolvedACTIBATIdissolvedACTISERVactiveADHEO SERVICES TOURSdissolvedA.D.S.IdissolvedAFIPactiveAGENCE TOURS SUD SERVICESdissolvedAGENCIELdissolvedAGORASOFTdissolvedAGROMERdissolvedAIRLYSEdissolvedALAISdissolved

+400 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 420 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off