DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-14
KYBE ID: FR-881068589 · 881068589 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881068589
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-01-14
fr_insee
2020-04-21
fr_insee
70 RUE JEANNE D'ARC, 76000 ROUEN
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
70 RUE JEANNE D ARCdissolvedBERARD LELOUP HAUGUEL MAYEUXdissolvedBRUNO ALAIN SYLVAIN TOURRETdissolvedERIC PIERRE JEAN BAUDEUdissolvedGERARD FREZALdissolvedGILBERTE DUBOURGdissolvedILOA ROUENdissolvedINEDITactiveKARIM MICKAEL ROLAND BERBRAactiveMONIQUE FONTAINEactive[ND]active[ND]dissolvedOPAdissolvedORG REG PROF IMMOBILIERE ROUENdissolvedPB DEVELOPPEMENTdissolvedS.A.M.A.dissolvedSCI ONAdissolvedSCI SOLISdissolvedSCP D'AVOCATS FREZALdissolvedSYND COPROPRIETAIRES 70 RUE JEANNE D'ARCactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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