DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-07-18
KYBE ID: FR-852431048 · 852431048 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
852431048
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-07-18
fr_insee
2020-03-03
fr_insee
4 RUE EMILE NOIROT, 42100 SAINT-ETIENNE
fr_insee
81.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADIB BOUFALGHAactiveAIR ET VOILES TECHNIQUES STEPHANOISESdissolvedCAROLINE HABOUZITdissolvedCOMITE DEP LIGUE NAT CONTRE LE CANCERactiveCOMPTOIR FOREZIEN PHARMACEUTIQUEdissolvedELSA DREVETactiveGBA-ENERGIESdissolvedGBA INGdissolvedGBA-OPCdissolvedGLOBAL NATIONSactiveJ L F IMMOdissolvedJOHAN MICKAEL PIERRE LAGRANGEactiveLA SAINTE ROSEactive[ND]dissolvedRAYAN ABDELLAOUIdissolvedSAMIR MOHLIdissolvedSARL ROYAL EXPRESSactiveVOILERIES TECHNIQUES STEPHANOISESdissolvedXAVIER ROUXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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