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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2014-06-05
KYBE ID: FR-802536342 · 802536342 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration802536342

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2014-06-05

fr_insee

Dissolved2014-06-05

fr_insee

Registered address2480 AV JULIEN PANCHOT, 66000 PERPIGNAN

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKADER EL ALIOUIdissolved ACCESS AUTOMOBILESdissolved ACTION GROUPE SERVICES SASUdissolved ADHESIFS PANNEAUX ENSEIGNESdissolved ALI BOUGRINEdissolved AZ BATIMENT 66dissolved DEEPART PRODUCTIONSdissolved ENERGIE RIGUEUR PRATIQUEdissolved ERWAN ROBERT PIERRESdissolved EURL ROMAIN MARTINEZdissolved EYE TECH SECURITYdissolved GADISactive HERAdissolved JACQUELINE LEMAREdissolved JEAN-LOUIS BOLTEdissolved LONGOBARDO AUTOMOBILESactive LUCAS GUY VICTOR LHOSTEdissolved MIHAELA CIOCEANUdissolved [ND]dissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2014-06-05Dissolved / struck off