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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839707700 · 839707700 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration839707700

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-06-01

fr_insee

Dissolved2018-09-01

fr_insee

Registered address34 AV DE VERDUN, 38240 MEYLAN

fr_insee

Industry85.51Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACCESS42dissolved ANDRE BERGERANDdissolved ASS ROTARY INTER CLUBS DE L ISEREdissolved COLETTE ODDONdissolved DIDIER FREDERIC GAILLARDdissolved FELIX GERNIERdissolved FRANCOISE DUSSERTactive GISELE BLOTactive GOJKO TATOHIRdissolved JEAN LEVASSEURdissolved LEON CHATAINdissolved LIONS CLUB GRESIVAUDANdissolved LUCETTE JACQUOTactive MARIE CLAUDE TOURTETactive MARIE MAGINOTdissolved MELANYactive [ND]active [ND]active [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2018-09-01Dissolved / struck off