DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-03
KYBE ID: FR-841589856 · 841589856 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841589856
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-03
fr_insee
2018-10-15
fr_insee
70 AV JEAN LEBAS, 59100 ROUBAIX
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.A.M.dissolvedAMEDEE GEORGES HALLEYactiveCHLOE MARIE COLPARTactiveHENRI HONOREdissolvedICONE CONCEPT STOREdissolvedICONE NATURELLEdissolvedMEDICA'GEST FORMATIONSdissolvedMURIEL CUADRADOactiveOMER DURMUSdissolvedOPTIMHOME EXPANSIONactiveOPTIMHOME SERVICES 59dissolvedPERCEVAL PIERRE MARIE LEBASactiveSARL UN AUTRE REGARDdissolvedSCI AMYdissolvedSCI DU 313 VICTORdissolvedSCI PASSYLdissolvedSCI RESIDENCE DE L ERMITAGEdissolvedSOC IMMOBILIERE DE GESTION CABINET DUTHYdissolvedSYNERGIE FINANCESdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off