DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-07
KYBE ID: FR-844703181 · 844703181 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844703181
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-07
fr_insee
2019-01-07
fr_insee
25 RUE THEODORE REINACH, 73290 LA MOTTE-SERVOLEX
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN JEROME LOUIS VILLAINNEdissolvedBEATRICE DEGUEURCEdissolvedBENJAMIN VILLERMAUXactiveBRIGITTE LIBERSACactiveCABINET MEDICAL SACRE & COILLARDactiveCATHERINE MARIE PAULE LIEVAUXdissolvedCHRISTOPHE TORRESactiveCYRIL JEAN ERNEST CAILLEdissolvedELISABETH COILLARDdissolvedELODIE RADENNEactiveFRANCOISE REBIEREactiveJACQUES YVES SACREdissolvedJEAN-PHILIPPE GACHETdissolvedLJCdissolvedMELENOactiveMIHAELA PAUNdissolvedNATHALIE BEATRICE RANFAINGactive[ND]dissolved[ND]dissolvedSOCIETE CIVILE DE MOYENS SERENITYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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