DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-829857622 · 829857622 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
829857622
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-01
fr_insee
2017-06-25
fr_insee
19 RUE DE LA DOLVE, 37000 TOURS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADAM PETER LIANCEactiveARMELLE HUGUETactiveAURELIEN ARNAULD JULIEN BOUTROISactiveCABINET DU DOCTEUR ELISABETH LIGERactiveCHRISTELLE FONTAactiveELISABETH AGNES LIGERdissolvedGES.T.IMdissolvedGILLES FRANCOIS MATHIEUactiveIMMEUBLE 38 RUE ALFRED DE VIGNYactiveIMM RADIOdissolvedIMM-SOS TOURS NORDdissolvedINFIRMIERS DE LA DOLVE CABINET HUGUET / FONTAactiveJENNIFER NELLY NATHALIE MARGASdissolvedLEDOC37dissolvedLOUISE ANAIS MARIE blancharddissolvedLUCILLE CORALIE BLANDINE SEVREdissolvedMATTHIEU JEAN MARIE ROGER DE GARDELLEdissolved[ND]active[ND]active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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