DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841433097 · 841433097 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841433097
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-01
fr_insee
2019-07-31
fr_insee
LAFONTADE, 46300 GOURDON
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANDREE ANNE-MARIE MA LACOMBEdissolvedANDREE GAYDOUdissolvedBENOIT DIDIER & GUITOU ROGERdissolvedCAMILLE PAULE MADY DE TAVERNIERactiveCHRISTELLE CAMMASdissolvedCHRISTIAN VINADEactiveCOLETTE HELENE MADEL REDUREAUdissolvedEARL DE LAFONTADEdissolvedERIC ATLANactiveERIC MICHEL SOUSTREdissolvedFRANCIS JEAN-MARIE PHILIPPOTdissolvedGEORGES CAYREactiveGROUPEMENTT D'EMPLOYEURS LA GOURGUEactiveINDIVISION CABARROC JACQUESactiveJEAN LUC ROGER BRUNETdissolvedJEAN MALESdissolvedJOSETTE LUCIENNE DELPECHdissolvedLA TANGENTE DU CORBEAUactiveLOUIS SIMONactiveLUCIE NEDOMOVAactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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