DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-13
KYBE ID: FR-832750095 · 832750095 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
832750095
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-10-13
fr_insee
2018-07-01
fr_insee
RTE DE MONTABO, 97300 CAYENNE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AGNES ROMIEUdissolvedALAIN GALLAYdissolvedALBERT HENRI LOUISORdissolvedALEXANDRA CLAUDE MARIE MIRANDEdissolvedAMOTRA GUYANEdissolvedARMONIALEdissolvedBRASIL FRANCE INTERNATIONALdissolvedCEDRIC GAUCHERELdissolvedCEFIN CENTRAL FINANCESdissolvedCENTRE MEDICAL DE BADUEL PROMOTIONdissolvedCHENG ON TJONdissolvedCHRISTELE CHRYSTELLE DOMINIQUE FLOREALdissolvedCHRISTINE SIU TING LEEdissolvedCHRISTOPHE LAURENT KINDOUdissolvedCHUNG DAVID LEE MINGdissolvedCOMPTOIR D'OR DE GUYANEdissolvedCONSTRUCTION PROMOTION AVENIRdissolvedDAVID LAURENTdissolvedDORIENT VINCENTdissolvedEDMOND REY JEANdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off