DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-848768669 · 848768669 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
848768669
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-02-28
fr_insee
2019-05-13
fr_insee
1380 CHE DU FALICONNET, 06950 FALICON
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1926 PROPERTIESactiveANGE MICHEL FRATINIactiveCLEMENT MASSIERAdissolvedGLEA BARNIactiveHOLDING ANTHONY BARNIactiveIsabelle Florence Ginette GUIOLactiveITRIAactiveJEREMY PATRICK JACKY JEAN-ANTOINE CARLINdissolvedLAETITIA NIDactiveLISA CATHERINE EMMANUELLE PASTORINOactiveLOUIS JEAN-DANIEL CHRISTOPHE GERALD CARLINactiveMANON ISABELLE LONCHAMPTactiveMEET TO MEATdissolvedNATHALIE WEIFFENBACHdissolved[ND]activeNICOLAS SOULEYREdissolvedNS REALISATIONdissolvedROBERTdissolvedSCI L OREE D AZURdissolvedSEBASTIEN PEIRRE HACENE GHETTASdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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