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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851983403 · 851983403 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration851983403

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2019-07-01

fr_insee

Dissolved2019-11-17

fr_insee

Registered address46 AV DE MAURIN, 34000 MONTPELLIER

fr_insee

Industry74.90B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALIMENTATION ST ROCHactive AU TROC'QUAIdissolved BAF TRANSPORTdissolved CALITECdissolved DANIELE VERDIEdissolved DIPTENdissolved FRONTIdissolved GERARD JEAN-PAUL VENELdissolved HM INVESTactive JEAN RENE CAVAILHESdissolved JUSTINE CHEVRIERactive LA TARTINEdissolved LA TARTINE ROYALEdissolved LEONORA PONCEdissolved LES ZARZISIENS 34dissolved MD MAURINdissolved MOH 34active MOHAMED KHALIFIdissolved [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2019-11-17Dissolved / struck off