DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-04-15
KYBE ID: FR-849988910 · 849988910 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
849988910
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-04-15
fr_insee
2019-07-25
fr_insee
7 BD DE L'EUROPE, 76100 ROUEN
fr_insee
86.22A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALICE FRAISSINETactiveANNE LAPEYREactiveBERENICE DEPONTactiveBLANDINE TAMARELLEactiveCLINIQUE MATHILDEdissolvedDIANE COMTEactiveDOCTEUR TAMARELLE UROLOGIEdissolvedEMILIE MANSOactiveEPIPHORAdissolvedESTELLE ELEONORE THERESE ROUSSELactiveFABIENNE CHRISTIANE FRANCE LECOINTREactiveISCAR-TOURNEVACHEdissolvedJACQUES GUY GABRIEL VILLIEREdissolvedJOELLE PICHOTdissolvedLAETITIA LEONOR LILIANE MELETactiveLOUIS FERI AGHA BALA MALEKPOURactiveMARIE-ANNE LOUGESactiveMARINE-AURELIE CANELLE FRANCOISactive[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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