DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-01
KYBE ID: FR-830421731 · 830421731 · 2 sources
RISK SCORE48MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
[ND]
fr_insee
830421731
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-06-01
fr_insee
48 RUE CLAUDE BALBASTRE, 34070 MONTPELLIER
fr_insee
46.19B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

904 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2B SECURITE GARDIENNAGEdissolved2EME LIGNEdissolved2 FABIE CONSTRUCTIONdissolved2RELactive2S AGENCYdissolved2S CONSTRUCTIONdissolved3D CONSTRUCTIONactive99 FRANCSdissolvedA3CdissolvedA & AdissolvedAADFactiveAA DISTRIBUTIONdissolvedAAROMAdissolvedAB2FdissolvedABDEJELIL SALIHdissolvedAbdelhak FortasactiveABDELKADER EL BECHARIactiveABDEPANNAGEactiveAbdessamad M'HAMDIactiveABY EVENTactive

+884 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 904 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 48?

3 signals
+22
Mass-registration address
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score48/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif