DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-09-25
KYBE ID: FR-834093148 · 834093148 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834093148
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-09-25
fr_insee
2018-05-25
fr_insee
299 RUE SAINT-SULPICE, 59500 DOUAI
fr_insee
73.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIDES A DOMICILE NORD SERVICESactiveAVENIR D'AIRactiveCALIVIactiveDOUAISIS EMPLOI FORMATION INCLUSION ET LE PLIE DU DOUAISISactiveDOUAISIS TOURISMEdissolvedETUDES TECHNIQUES ET REALISATIONSdissolvedFORTIN CONSTRUCTION DOUAISISdissolvedIMMO CONSEILdissolvedI T E MactiveJEAN CLAUDE MERIAUXdissolvedMORALOBOFIXdissolvedNICOLAS PATRICK OLIVIER FRANQUETactiveOCBASEdissolvedOPHRYSdissolvedPAULINE THERESE DANIELE MORELactivePLATEFORME SANTE DOUAISISactiveQUENTIN WOZNIAKdissolvedSCI AVIMdissolvedSCP DE FOUCHER - GUEY - CHRETIENdissolvedSM CONSEILSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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