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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-10-23
KYBE ID: FR-832873046 · 832873046 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration832873046

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2017-10-23

fr_insee

Dissolved2017-10-23

fr_insee

Registered address27 RUE BERBISEY, 21000 DIJON

fr_insee

Industry93.29Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANNE-FLORENCE CECILE BARGAUDactive CARGOHUB GERZATactive CARGOHUB GIVORSdissolved CARGOHUB SAINT JORYactive DANY DELTONNEdissolved ESPACE CORDELIERSactive FINANCIERE CARGOHUBactive FONCIERE DU DAUPHINEdissolved IMOREX CLERMONT AUVERGNEactive IMOREX LA FARLEDEactive IMOREX MACONactive INVEST AEROdissolved LAVOYOactive LE LYSdissolved OYO INVESTdissolved SANTA CRUZactive SCI CASSINIdissolved SCI DU CABLE DE MARSEILLEdissolved SCI IMPERIALEdissolved SCI LA CARAVELLEdissolved

+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 ~0 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

2017-10-23Dissolved / struck off