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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-05
KYBE ID: FR-832789689 · 832789689 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832789689

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-05

fr_insee

Dissolved2017-12-15

fr_insee

Registered address80 RUE D'ELBEUF, 76100 ROUEN

fr_insee

Industry46.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEX ROCCA PHOTOGRAPHEdissolved ALMACAAUdissolved ATELIER 309dissolved BG ET JANUS WEBdissolved CHAMBRE EN SCENEactive CLAIRE MONIQUE SZTAJMANdissolved D.B.D.S.dissolved FORTITUDOactive GREGORY GERARD ANDRE CLOSIERdissolved HAMARD & COactive HOME DE ROUENdissolved JOHAN AUBRYactive JULIA NICOLE MONIQUE GREENBAUMdissolved LA PETITE SOURISactive LES AMIS DE LA RUCHEactive Matthias Boulengéactive MCCdissolved [ND]dissolved [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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

2017-12-15Dissolved / struck off