DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-05
KYBE ID: FR-847790334 · 847790334 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
847790334
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-05
fr_insee
2019-04-10
fr_insee
20 RUE COLIN, 34000 MONTPELLIER
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARTEROSSAactiveASSOCIATION SOLIDARITE EUROMAGHactiveCELESTIN MONTEILdissolvedCIE HEMMAFTactiveDELEU / ACOSTAactiveDelphine BENATactiveEL HADJ TAHIROU N'GAIDEactiveGUILLAUME ANTOINE GOUNAUDdissolvedIMAD AZARAA MYSYactiveINDIVISION BACKER MARTA ET GOUNAUD GUILLAUMEactiveINDIVISION FOURGASSIE CHLOE ET BARRERE DORIANactiveJEREMY WILDactiveKamil MOHAMED EL AMINE BENTOUNESactiveLANCELOT NIELS DUNCAN GULIANactiveMarie BillotetactiveMarta Ribeiroactivenazira MADI ASSOUMANYdissolved[ND]dissolved[ND]active[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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