DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-02-15
KYBE ID: FR-837516343 · 837516343 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
837516343
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-02-15
fr_insee
2018-12-15
fr_insee
37 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALBO IMPEXdissolvedAMADOU AMADOU COULIBALYdissolvedASAI - ASSOCIATION STEPHANOISE D'ALPHABETISATION ET D'INTEGRATIONactiveAUSTRA'L CONSULTINGdissolvedBEATRICE MAISONNEUVEdissolvedCARL BONGARCONactiveDANIEL RIGAUDdissolvedDOMINIQUE MOUNIERactiveEGREGORE THEATREactiveFAOIZ BEN HADJ AHMEDdissolvedFREDERIC LAURENT DAVIERactiveGEORGES GALLETdissolvedGERARD TANNEdissolvedHYNHEK ELEC ET DECOdissolvedJEAN CLAUDE CAILLONdissolvedLILA EVE AMANKAY FRITISactiveMARIE ANDREE ARSACactiveMatthieu DE FREITASactiveMBM IMMOdissolved[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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