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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-01-03
KYBE ID: FR-837813419 · 837813419 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration837813419

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-01-03

fr_insee

Dissolved2018-09-21

fr_insee

Registered address21 CHE DE LA PELUDE, ARISTOTE, 31400 TOULOUSE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIMEE SEKROUNactive ANTHEA OCEANE PANICCOactive AUDREY LAGODZKIactive CLAUDE MAILLOTactive FREDERIC MICKAEL SAUVAGEactive GUILLAUME MICHEL ROGER MERLOactive Isabelle BROCQactive LAURA PATRICIA AUDREY NADINE CESBRONactive Lennie Pagnary LOEUNGactive LEO NOYERactive Nadia BELLOCactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved

+72 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 92 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2018-09-21Dissolved / struck off