DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-09-01
KYBE ID: FR-853360071 · 853360071 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
853360071
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-09-01
fr_insee
2020-08-31
fr_insee
9 AV DE LAGARDE, 31130 BALMA
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADELINE CELINE FERLINactiveADELINE FERLIN ENSEIGNEMENTdissolvedASTROLOGIE ANALYTIQUEdissolvedAURELIEN BOURGESdissolvedCATHERINE PETRAUDactiveCELINE ROCHETactiveCOM'SANTEdissolvedDANIELE JOSEE KERDOMMARECactiveJEAN MARC ANTONETTIdissolvedLAURENCE SALVAGNACdissolvedLAURENCE TEROLactiveLE SYLVAdissolvedLE THE VERTactiveMARIE MONIQUE EMILIE GINESTEactiveMELANIE LOUVIEREactive[ND]dissolvedNESTOR FIGUERAS-MARTINEZdissolvedPATRICE BRAMONTEactiveSCI LAGARDEdissolvedSOFTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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