DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-01-14
KYBE ID: FR-847627460 · 847627460 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847627460
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-01-14
fr_insee
2019-04-30
fr_insee
2 AV D'HAOUZA, 72100 LE MANS
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACCESS RESIDENCESdissolvedADEVIMMdissolvedADGBdissolvedALAIN ROBERTdissolvedANTOINE CLAUDE LOUIS PECHABRIERdissolvedARdissolvedAR RENOVATIONdissolvedATALAdissolvedBEBE ZENactiveBENJAMIN GILLES FABIEN LEGRANDactiveBUTTILOGdissolvedCASTEL'ARTdissolvedCELINE MATHILDE ODILE BARRALactiveCG IMMOdissolvedCGO EVENEMENTactiveCITIBIKEdissolvedCLAUDE GALLACIERdissolvedCORINNE VINCENTactiveCYRILLE BERNADETTE BRIGITTE DUPEROUactiveDATA SYSCOM GESTIONdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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