DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-07-27
KYBE ID: FR-841711104 · 841711104 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
841711104
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-07-27
fr_insee
2019-01-31
fr_insee
29 RUE DE VERDUN, 34000 MONTPELLIER
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE AUGUSTE FESQUETdissolvedANNE M FESQUETdissolvedARTHUR FELIX COMBELLES-AYCARDdissolvedAURO PIADAdissolvedBELLET CLAUDE ET MAREGIANO J PactiveBERNARD COMTEdissolvedCLAUDE BELLETdissolvedGREEN & BAUMdissolvedGROUP LABO ANALY MEDI HORMOdissolvedJABBOURdissolvedJEAN PAUL MAREGIANOdissolvedJMSdissolvedJOCELYNE JABBOURdissolvedLABO ANALYSES PRODUITS PHYTOSANITAIREdissolvedLAURE EMMANUELLE CHAIXactiveMARIE-JOSE CLIERdissolvedMELO PRODUCTIONactivePRESTO SERVICE SARLdissolvedSCI DU 29 R DE VERDUNdissolvedSELARL ILLES CORDOBAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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