DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-27
KYBE ID: FR-833959620 · 833959620 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
833959620
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-27
fr_insee
2018-11-03
fr_insee
63 RUE DE LA PIGACIERE, 14000 CAEN
fr_insee
86.22C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCHIMIEdissolvedANAIS SANDRA PASCALE LEMOINEactiveANNE JULIE SIMONE MARIE DELOBELactiveArmelle Estelle Hélène LEJEUNEdissolvedBIENVENUE CHEZ VOUSdissolvedECODIXdissolvedEMILIE VIEL-TIREL - AVOCATE ET VOUSactiveENOLA CHRISTELLE MANUE BANNEVILLEactiveFAUSTINE MYRIAM HENRIETTE GUEGAN - - FRANCOISEactiveINPACTdissolvedLAETITIA ANNE SOPHIE CANTOISactiveManon WOLFFdissolvedMARKEYOCEdissolvedMCAactiveNATHALIE VERMILLARDdissolved[ND]dissolvedSARL MEDIS CLEANdissolvedSCI CMAdissolvedSECUELactiveSERGE MINTANDdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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