DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-02-04
KYBE ID: FR-808885248 · 808885248 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
808885248
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2016-02-04
fr_insee
2016-09-15
fr_insee
26 RUE DE LA PAIX, 35800 DINARD
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREE MARIAUdissolvedASS COPRO 26 R DE LA PAIX IMM GOELANDactiveASSOCIATION D'AIDE A L'AUTONOMIE DES AGESactiveASS UNION COMMERCIALE ET INDUSTRIELLEactiveDIAMANT D'ORIENTactiveDNR-2040.ORGactiveFLORENCE MARTINactiveFRENCH TOUCH COLLECTIONdissolvedGALERIE GREGOIRE COURTOISdissolvedJOSEPH PIERRE AUGUSTE REUXactiveLAURAMAR SARLdissolvedMARGUERITE LE CORREdissolvedMONIQUE HUSERdissolvedPAUL LE GALLOUdissolvedPERISCOPactiveSOPHIE CHRISTIANNE MORELdissolvedSOPHIE THERESE PIERRETTE MASSALOUPdissolvedYVONNE LANOUEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off