DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-11-29
KYBE ID: FR-834230955 · 834230955 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
834230955
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-11-29
fr_insee
2018-05-31
fr_insee
55 RUE DE DOLE, 25000 BESANCON
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADNAN FORICdissolvedALAIN CAMILLE ROBINETdissolvedANTHONY LUIGI BORSOTTIdissolvedASSOC BIP BIP PROMOTIONactiveAUDE MARIE-FRANCE GHYSLAINE MARCHESINIdissolvedCLAUDE JULIEN ANGELO TESSERdissolvedDANIEL JACQUETactiveENRIQUE VALERO ZABALLOSdissolvedFRANCOISE FRIEMANNdissolvedIDRIS MALKIdissolvedKEVIN RENARDdissolvedLASSOactiveLES PETITES COCCINELLESdissolvedMALA'KAactiveM HdissolvedNABIL BAAZAOUIdissolved[ND]activeOPTICAL 25activePHA AY PRODUCTIONactivePHILIPPE CADARTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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