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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-839458619 · 839458619 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839458619

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-05-14

fr_insee

Dissolved2018-05-31

fr_insee

Registered address4 BD DE LA PAIX, 51100 REIMS

fr_insee

Industry66.19B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARCHIMEDEdissolved ASSURANCES REMOISESdissolved BENJAMIN JARROTactive CABINET PIERRE BUHETactive CAROLINE BOUVIERdissolved CASSANDRE LEA DUJARDINactive CLAIRE MICHELE MICHELINE GAUDRYactive DIDIER MAYEUXactive ERIC PORTHAULTdissolved FA NICdissolved FINANCIERE SACHA VETTERdissolved GABRIEL SOLdissolved GPS FINANCEdissolved HERVE CHRISTIAN SZYMANSKIdissolved JACQUES WITTMAR-DUFOURdissolved NATIMOdissolved [ND]dissolved [ND]active [ND]active P2BJdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-05-31Dissolved / struck off