DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-11
KYBE ID: FR-832012009 · 832012009 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832012009
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-11
fr_insee
2018-07-10
fr_insee
21 RUE DES OLIVETTES, 44000 NANTES
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALI BALOGLUdissolvedASSOC REGI POUR DIFFUSION ARTS PLASTIQUEactiveAUDREY DAZELLEactiveCATHERINE FRANCOISE BUTONactiveC'EST MIEUX QU'UN POISSON ROUGEdissolvedEMMANUELLE TRILLEdissolvedFANCY CALLINGactiveINDIVISION RINEAU YVESactiveLE CUL DE POULEactiveMARGAUX MARIE CLAUDIA MONTARNALdissolved[ND]active[ND]activeODILE JEANNE A DESBOISdissolvedOlivier JanvrindissolvedPHIDO BUDOactiveREGINE PADIOUdissolvedRENE VERGERdissolvedSARL COUP DU LAPINdissolvedSOLANGE BOREdissolvedSYND COPROPRIETE IMMEUBLE 21 R OLIVETTESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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