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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-09-18
KYBE ID: FR-813523446 · 813523446 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration813523446

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-09-18

fr_insee

Dissolved2015-10-01

fr_insee

Registered address23 B RUE JEAN JAURES, 44000 NANTES

fr_insee

Industry95.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

23 BIS DECORATIONdissolved AKY SONORISATIONdissolved ALAIN THIERRY GAUTROTactive AUGUSTE PATRONdissolved CHESTNUT PRODactive CHIARALICEactive DAMIEN VIAUDactive ELIE MARIE GERARD DE SEZEdissolved EMMANUELLE GLEMASactive EURL RADIGOIS PEINTUREdissolved FLEURIELLEdissolved GREGORY AUBIGNATactive HAVALINA RECORDSdissolved LEROUX-LEDUC AVOCATdissolved LUMINE ET SENSactive Merlin Francois Maxime Jalluactive MILESTONEactive Morgane MOITYactive [ND]dissolved [ND]dissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 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

2015-10-01Dissolved / struck off