DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-28
KYBE ID: FR-844949461 · 844949461 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
844949461
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-28
fr_insee
2019-07-18
fr_insee
35 RUE DEVOSGE, 21000 DIJON
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIATION AUBERT A ET MOREAU OLIVIERactiveASSOCIATION POUR LA CREATION DE L'ORCHESTRE SYMPHONIQUE FRANCEactiveCFdissolvedCHALON CITADELLEdissolvedCHAMPIONactiveCHRISTOPHE JOSQUINdissolvedCLAUDE GRILLOTdissolvedDimitri Dylan Steeve FELIXactiveELISABETH MARIE CHRISTINE SIMARDdissolvedEMMANUEL PIERRE JACQUESdissolvedEXPLICIT RECORDSdissolvedJean-francois Sébastien Philippe JondotactiveLUCE GAUDEZdissolved[ND]active[ND]active[ND]active[ND]dissolvedPRETEXTE COMPAGNIEactiveRENE SOICHOTdissolvedSCI GALAdissolved

+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 ~7 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