DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-04-07
KYBE ID: FR-828956367 · 828956367 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
828956367
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-04-07
fr_insee
2017-08-01
fr_insee
2 QUAI KLEBER, 67000 STRASBOURG
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AFI.ESCAdissolvedAFI ESCA HOUSE SCIdissolvedAFI. ESCA IARDdissolvedAFI.ESCA PATRIMOINEdissolvedAFI.ESCA PATRIMOINE IMMOBILIERdissolvedAOA HALLESactiveAPARTEactiveASS SERV MEDICAL INTER ENT RES ECUREUILactiveCAISSE EPARGNE PREVOYANCE DE STRASBOURGdissolvedCAISS EPARGNE FEDEREE DU BRdissolvedDU CLOS AU MERLEactiveICEA IMMOBILIER IMM CAISSE EPARGNE ALSACdissolvedINTERMEDEactiveLOCA CAISSE D'EPARGNE D'ALSACEdissolvedMATHILDE LUCIE RUFFactive[ND]activeNICOLE ENSMINGERdissolvedPROLOGUEdissolvedSARL SAINT THOMASdissolvedSCI DU QUAI KLEBERdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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