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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820243491 · 820243491 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration820243491

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-06-01

fr_insee

Dissolved2017-06-01

fr_insee

Registered address1 RUE DE STRASBOURG, 44000 NANTES

fr_insee

Industry46.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

APALAdissolved APPART & COMPAGNIEdissolved AXIOME CONSEILactive BARILLEactive BLUESIDEdissolved CAP TY INVESTdissolved CAP TY INVEST 2active CHENEactive DIDIER BESSEAUdissolved GO PATRIMOINEdissolved IMMO 007dissolved IMMO 008dissolved IMMO 009dissolved LEA Idissolved LOALPIAdissolved LOIC HAMONdissolved NAGAREBOSHIdissolved NAO GLADactive ORLEANS CLOSCHEOdissolved SAGLIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2017-06-01Dissolved / struck off