DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-06-17
KYBE ID: FR-851526640 · 851526640 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
851526640
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-06-17
fr_insee
2019-12-27
fr_insee
119 RUE JACQUEMARS GIELEE, 59800 LILLE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ART'VICdissolvedAURORE ANNE EMMA NORVEZdissolvedBMA ADMINISTRATEURS JUDICIAIRESdissolvedBM AJdissolvedCHRISTELLE LETELLIERdissolvedDANIELLE YVETTE HURTEVENTdissolvedDU BEL AIRdissolvedJEAN DURIEZdissolvedJEAN-JACQUES BONDROITdissolvedKTHARA BUSINESSdissolvedLES COMMITTERSdissolvedLILOdissolvedMB HOLDINGdissolvedMINDROCKS-STUDIOdissolvedRESIDENCE 119 RUE JACQUEMARS GIELEEactiveROBERT DISLAIREdissolvedSCI DU 119dissolvedSCI LMARRASdissolvedSCI THOM'INVESTdissolvedSOCIETE CIVILE IMMOBILIERE SEBO 1dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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