DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-20
KYBE ID: FR-841327794 · 841327794 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841327794
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-20
fr_insee
2018-10-17
fr_insee
30 RUE DU CARTERON, 49300 CHOLET
fr_insee
47.77Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ACTIF-JOBactiveALL4HOME CHOLETactiveANJOU SECURITYdissolvedANNE SOPHIE ANNE-SOPHIE BERGERdissolvedARTECdissolvedASMODINEdissolvedASTRID SUZANNE RENEE EULALIE LE FURdissolvedATMOS CHOLETdissolvedB C PdissolvedB ET BdissolvedCOURTAGE DU VAL DE LOIREdissolvedDEFENSE INTERET FABRIC ARTICLE CHAUSSANTactiveDREYFUS TRAVAUXdissolvedELIANE CHENUactiveFIRST DECOdissolvedFIRST ENGINEERINGdissolvedHAYDAR KARADAGdissolvedJEAN LAURENT JEAN-LAURENT GRIMARDdissolvedJEAN THIERRYdissolvedMERVE AGKURTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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