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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2016-07-27
KYBE ID: FR-821781929 · 821781929 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration821781929

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2016-07-27

fr_insee

Dissolved2016-12-01

fr_insee

Registered address4 RUE SAINT-MARC, 29200 BREST

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNA COATdissolved APPARTHOTELdissolved AURORE DESPRESactive CAROLINE NICOLASactive COACHING - IMMO - HABITATactive DCYBEL29active ELODIE MASSAactive FERNAND CAVES MODERNES YVES MARIE LE GATdissolved JACQUES JEAN YVES BRUNELLEdissolved KASTEactive KHALIL MOSTAINEactive LA RELEVEactive LIBERTEdissolved Mehdi Benkhayactive [ND]active [ND]active PATRICK LAUNAYdissolved PERSPECTIVES 2001dissolved PHILIPPE CASANOVAdissolved RESIDENCES TOURNESOLdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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

2016-12-01Dissolved / struck off