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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-15
KYBE ID: FR-879868727 · 879868727 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

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Registration879868727

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated2020-01-15

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Dissolved2020-02-10

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Registered address68 RUE PREFET BONNEFOY, 44000 NANTES

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Industry56.10C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA OLLIVIERdissolved ASSOCIATION MERIAPOLactive CAMUS-SAILLANTdissolved DENIS CERRANDdissolved Diana SROURactive FABIEN RAULTactive FEDERIC LUCASactive JULIEN EMERIC KEVIN GOUPILLEREactive JULIEN JORGEactive LMNP FRANCK ET SEGOLENE CHRUPALLAactive NATACHA CALVEZdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active NOEMIE BRILLANTactive SABRINA RETHOREactive SYNDICAT COPROPRIETE VILLA ST CLEMENTactive TREE TIGER ASSOCIATIONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2020-02-10Dissolved / struck off