DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-09
KYBE ID: FR-852090349 · 852090349 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852090349
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-09
fr_insee
2020-03-04
fr_insee
51 RUE SIBERT, 42400 SAINT-CHAMOND
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
APCG CONSEILactiveART PLACOdissolvedASactiveASTRID COLOMBETactiveBUSINESS GATHER ADVICE - BGAdissolvedCOLOMBET-MARCUCCI-BERNARD-HAUCKdissolvedCOMITE ETABL CREUSOT LOIREactiveDIAM CO - C.E.B.I.-CABINET D'EXPERTISES DE BIENS IMMOBILIERSdissolvedDORIAN KOPCZYNSKIdissolvedDRISS HADDADdissolvedENEKAdissolvedERIC CHRISTOPHE CLAUDE BAZUSdissolvedEwen Louis Maxence MercieractiveGB FINANCESdissolvedLCS LOCATION RALLYEdissolvedLMC GROUPEdissolvedLOC'APPARTE42dissolvedMAELINAdissolvedMAISON PILATESactiveManon Benagouneactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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