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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-06-21
KYBE ID: FR-830455325 · 830455325 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration830455325

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-06-21

fr_insee

Dissolved2018-05-14

fr_insee

Registered address32 PL SAINT-SAUVEUR, 14000 CAEN

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Adéle Fabienne Sylvie LAGRUEactive AGF-VTCactive ANGELO GIOVANNI ANTONIO FERRAROactive ANNE-BENEDICTE BECHUdissolved ARTHUR DIDIER ERIC ARNAUD GODFROYdissolved ASS RECHERCHE FRANCO EUROPEENNEdissolved BETTER CALL Gdissolved BLANCHARD EDET HOUDANdissolved CECILE HELENE MARIE WUILLEMEdissolved EDEM MENAHEM JULIEN KOKOUdissolved EDEN ANTOINE PIERRE VARLETdissolved FABIEN CADETdissolved GILLES NOYONactive GUILLAUME FRANCOIS CAMILLE SAVARYdissolved GUILLAUME GAUTIERactive IRENE EDWIGE SABAUTdissolved ISABELLE MARIE MONIQUE HOUDANdissolved LAURA BREANTactive MATHILDE CAUSSADEdissolved MORGANE MICHELE AMBRE MARTIN-BOUYERactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-05-14Dissolved / struck off