DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-19
KYBE ID: FR-830417606 · 830417606 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
830417606
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-19
fr_insee
2017-10-11
fr_insee
8 RUE GAMBETTA, 71170 CHAUFFAILLES
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES PERDUactiveASSOCIATION POUR LA COORDINATION DE LA MAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLESactiveBLANDINE TACHERactiveCAMILLE LAROCHEactiveCLEMENCE BERTHETactiveDIMITROV STANIMIR STEFANOVdissolvedEMILIE MARIE CLAUDE TACHERactiveFIRAS DHAIBYactiveFREDERIC PAUL GEORGES SADOTactiveGHISLAINE BECOUZEdissolvedHELENE ROSSIGNOLactiveJEAN MICHEL LABROSSEdissolvedKARINE BERTHELIERactiveLAURENE CHABALdissolvedMAISON DE SANTE PLURIDISCIPLINAIRE DE CHAUFFAILLESactiveMARIE CASCIANOactiveMARIE CATHERINE CHASTELdissolved[ND]active[ND]activeNICOLAS BROSSETdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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