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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-10
KYBE ID: FR-832660021 · 832660021 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832660021

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-10

fr_insee

Dissolved2018-05-22

fr_insee

Registered address13 BD MARECHAL DE LATTRE DE TASSIGNY, 35000 RENNES

fr_insee

Industry53.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEAUCHETdissolved GILBERT FERARDdissolved JFBMLB INVESTISSEMENTSdissolved JULIETTE EMMANUELLE MARIE COMMINSdissolved KONSTANTIN TSEPIKdissolved LAURA LOPEZ LEONdissolved MADRINEactive MAJYactive MANDREactive MAPIdissolved MAPI BISactive MATELdissolved MAWactive MICHELLE TROSSEAUactive [ND]active NINO DUROYactive SAINT-EXUPERYdissolved SARL DE LA GRAVEdissolved SCI MARJULIACdissolved THIMOTHEE COQUERactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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

2018-05-22Dissolved / struck off