DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-29
KYBE ID: FR-877707281 · 877707281 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
877707281
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-29
fr_insee
2019-12-31
fr_insee
AV VICTOR HUGO, 21000 DIJON
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
Abbassi AbdellahactiveBERNARD CHARLES EMILE GUENOTdissolvedCATHERINE CREUSOTdissolvedDANIEL RAMEAUXdissolvedDANIEL VADROTdissolvedDIMITRI NACZAJdissolvedFEDER DEPART PRODUCTEURS LAITdissolvedG GRIFFONNETdissolvedJEAN ARMANDdissolvedJEAN ARMAND RENE CHARTONdissolvedJOSEPH FERRARINdissolvedLAURENT METZGERdissolvedMARTINE BOBANTdissolvedMAURICE DELORDdissolvedMohamed Amine SelmiactivePIERRETTE CANTALOUdissolvedSARL LIZON MdissolvedSERGE HIRCHWALDdissolvedSOC CIVILE IMMOB SOPHORAdissolvedSOCIETE CATTEAU ET COMPAGNIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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