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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-04-05
KYBE ID: FR-839313533 · 839313533 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839313533

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-04-05

fr_insee

Dissolved2019-02-20

fr_insee

Registered address91 RUE SAINT LAURENT, 38000 GRENOBLE

fr_insee

Industry56.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AMANDA BROWNEdissolved COLLECTIF ABAT JOURactive FIOR DI PIZZdissolved FREDERIQUE BERROYERdissolved IL VESUVIOdissolved INDIVISION GIGANTE/DENEUBOURGactive JEAN PIERRE JEAN-PIERRE BUCCIdissolved JUSTINE CAMILLE DI GREGORIOdissolved MARIA GABRIELA VERONIQUE NICOSIAdissolved [ND]dissolved [ND]active SPARKLING FOODactive STEFANO NICOSIAactive THE BOOKWORM CAFEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2019-02-20Dissolved / struck off

2019-05-21Jugement d'ouverture de liquidation judiciaire

2022-05-10Jugement de clôture pour insuffisance d'actif