DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-847618394 · 847618394 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847618394
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-01
fr_insee
2019-07-01
fr_insee
LE BOURG, 42260 VEZELIN-SUR-LOIRE
fr_insee
43.34Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALAIN DUHAUTBOUTdissolvedCENTRE COMMUNAL D' ACTION SOCIALEdissolvedCHARLES ANTOINE ETAIXdissolvedCOMMUNE D AMIONSdissolvedCOMMUNE DE SAINT PAUL DE VEZELINdissolvedESMA COLICdissolvedFINANCIERE BERTHELIERdissolvedJACQUES BERNARD TESETdissolvedMAISON D'ASSISTANCE MATERNELLES BARBOUILLE &CIEactiveMARIE CLAIRE VILLOINGTdissolvedMICHEL BOURDELINdissolvedNOE MUSIQUESdissolvedSARL LACHATdissolvedS.C.AMIONS BULLY DANCE ST PAUL VEZELINactiveSCDF ETAIX BERNARD ETAIX ALAINdissolvedSPORTING CLUB AMIONS, ST PAUL DE VEZELIN ET DANCEdissolvedVERONIQUE LUCIE DEMONTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

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

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off