DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-05-02
KYBE ID: FR-840013833 · 840013833 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
840013833
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-05-02
fr_insee
2019-01-31
fr_insee
8 SQ DES CALEIDES, 49000 ANGERS
fr_insee
93.29Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMET YASARactiveALEXANDRE LETHONdissolvedALLAIN BUONOdissolvedAymeric BlommeactiveBLANVILLAIN GARNIERdissolvedBRIGITTE BODINdissolvedCATHERINE MARGUERITE MARIE HAIEdissolvedCLAIRE TAHIRIH TINIUPOKO FERTEactiveEDOUARD LEMONNIERdissolvedESTELLE NGOMA LELOdissolvedFouad HaddadjactiveFRANCOISE PELTIERdissolvedGERALD PATRICK TESTAMALLEactiveJOELLE MARIE THERESE COTILLARDdissolvedKENY JEAN ALAIN LUCIEN FULCONISdissolvedLA SOCIETE DES IDEES OdissolvedMARIE MADELEINE COCHETdissolvedMOHAMED CHAIRactive[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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