DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841520794 · 841520794 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841520794
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-08-01
fr_insee
2018-12-31
fr_insee
RUE DES LICES, 84000 AVIGNON
fr_insee
85.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN WAJSBROTdissolvedALFRED OSCAR PFRUNDERdissolvedANNE MARIE IMBERTdissolvedCHARLES LOUISdissolvedFERNANDE LEMIdissolvedFLORIAN JEAN VILLONdissolvedFRANCE TRANSPORTS DOMICILEdissolvedFRANCK JEAN JULLIENdissolvedGERARD PRIVATdissolvedGUIDO SUCCIdissolvedJULIEN CORNUdissolvedL ABEILLEdissolvedL ABEILLE CIEdissolvedL URBAINE ET LA SEINEdissolvedMARIE BOUISSOUdissolvedMARIE CHRISTINE MARGUERITE THERESE LENORMANDdissolvedMAURICE DRAYdissolvedMONIQUE MAZZITELLIdissolved[ND]activePAUL PASCALdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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