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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-11-15
KYBE ID: FR-844143792 · 844143792 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration844143792

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2018-11-15

fr_insee

Dissolved2019-09-30

fr_insee

Registered address66 ALLEES MARINES, ESPACE RIVE GAUCHE, 64100 BAYONNE

fr_insee

Industry88.99B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AMAYA BISCAYdissolved AQUITAINE AVOCATSdissolved BAIADOURdissolved BEATRICE VELLE LIMONAIREactive CAUROSdissolved COMPAGNIE FINANCIERE IMMOBILIEREdissolved DELMA AVOCATSdissolved FRANCOIS MADDEDUactive IMMOTECdissolved JEAN-MARC VISSIERESdissolved JEAN MARTIAL FERDINAND CHARDONNETdissolved KLAY STOREactive MAIALEN CAZEAUactive MARC MARIE GERMAIN BOULINdissolved [ND]active [ND]active [ND]active [ND]active PATRICK RENE OLAYAactive PHILIPPE VELLE-LIMONAIREactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2019-09-30Dissolved / struck off