DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-02-23
KYBE ID: FR-828280032 · 828280032 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
828280032
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-02-23
fr_insee
2017-06-12
fr_insee
3 AV ALSACE LORRAINE, 38000 GRENOBLE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BIB AND COactiveB.W.A.activeCABINET DENTAIRE MARIE-HELENE PREVE SELARL DE CHIRURGIE-DENTISTEactiveF MIGNOTdissolvedGERARD LUCIEN GIRAUDdissolvedGPA SOC PUBLICITER CONSEILdissolvedJOFFREY HENRI PIERRE HEYRAUDdissolvedJOSETTE MOGGIOdissolvedMADELEINE JOURDANETdissolvedMARIE-HELENE ZAOUIactiveMICHEL DENIS BELLONdissolved[ND]active[ND]dissolved[ND]activeNICOLAS DAMIEN PAUL MADEYREdissolvedOZ IMMOBILIERactiveQUENTIN LABOUDIGUEdissolvedSCI GARANCEdissolvedSCM CISZEK PREVEdissolvedSCM PREVEactive

+5 more

People with significant control

0 people
NameRoleFromSource

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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off