DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-03-16
KYBE ID: FR-838255602 · 838255602 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
838255602
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-03-16
fr_insee
2018-06-30
fr_insee
24 RUE SAINT-NICOLAS, 76000 ROUEN
fr_insee
74.90B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXIS DAMIENdissolvedCONCALVES ENDUITS ET CLOISONSdissolvedENDUISEURS PROFESSIONNELS DE HAUTE NORMANDIEactiveEPMdissolvedJEAN-CLAUDE LAURENT ROUVIERdissolvedKARMAdissolvedKERANGOFF-LEBONdissolvedLES BEAUX JOURSdissolvedMAISON BLONDIE SARLdissolvedMICKAEL BIANCARELLIdissolvedMON ST NICOLASactiveMYNEGOCEdissolvedNATHAN FABIEN EMMANUEL SANCHEZdissolved[ND]active[ND]dissolved[ND]dissolvedPascale LaboulaisactiveQUOC TRUNG HUYNHdissolvedSARL HABITATdissolvedSCI SAINT NICOLASdissolved

+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 ~3 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