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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-842579682 · 842579682 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration842579682

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-10-01

fr_insee

Dissolved2023-12-31

fr_insee

Registered address29 RUE ESPRIT DES LOIS, 33000 BORDEAUX

fr_insee

Industry69.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 TELECOMdissolved CABINET GARNIER-GUILLAUMEAUdissolved CANTALAUBE DEVELOPPEMENT DURABLEdissolved CASTAGNET WINE UNLIMITEDdissolved CENTRALE ARGOS SERVICESdissolved CHANTAL ANDREBEdissolved CHRISTOPHE GUILLAUMEAUactive CLAUDE RENE HIPPOLYTE CHAMBONNAUDdissolved CLUB TELECOMdissolved COMITE SCIENTIFIQUE ARGOSactive CONSEIL FINANCE ET IMMOBILIERdissolved DAYMAND ET ASSOCIES CONSEILSdissolved ELEONORE SOPHIE MICHELE TROUVEactive FINANSO FRANCEdissolved FLOW MOBILEdissolved GESTIONEDLdissolved HOLDING IMMOBILIERE ZACKdissolved JEAN-MARIE MAURICE ROGERdissolved LES 3Cdissolved M. DODOactive

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off