DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2018-12-18
KYBE ID: FR-845253475 · 845253475 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
845253475
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2018-12-18
fr_insee
2019-06-04
fr_insee
CITE MANSARDE CATALOGNE, 97231 LE ROBERT
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACCORD IMMOBILIERdissolvedAGRI-TP MAINTENANCE SARLdissolvedAISSATOU NIANGactiveALAIN FRANCOIS SAINTE-ROSEdissolvedANTILLES MATERIEL SERVICEdissolvedASS CHRETIENNE ZACHARIE 14-7activeASS DEVEL EMPLOIS SERVICES MARTINIQUEactiveASSOCIATION CARIBEENNE D ECHANGES LINGUIISTIQUESactiveASS SPORTIVE AUTOMOBILE DE LA MARTINIQUEactiveBB YOLEactiveBRIGITTE GOUYERdissolvedCABINET SEGUETTEdissolvedCAISSE DE CREDIT MUTUEL ROBERTdissolvedCENTRE FORMAT PERFECT BOIS AMEUBLEMENTactiveCOLLEGE DES SPECIALISTES EN MEDECINE GENERALE ET DES GENERALISTES ENSEIGNANTS DE MARTINIQUEactiveCORINNE FABIENNE DELPHINE DIMINOdissolvedENERGIES D'OUTRE-MERdissolvedERNEST VIOLETTA LAVERNEactiveEUDES LEON PAVILLONdissolvedEURL SLM ARCHITECTESdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off