DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-02-12
KYBE ID: FR-881999593 · 881999593 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
881999593
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-02-12
fr_insee
2020-10-01
fr_insee
29 QUAI CHATEAUBRIAND, 35000 RENNES
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELALI ELBAKKARIdissolvedASSOCIATION PROSPEKTUSdissolvedCELL-INVESTdissolved[ND]dissolvedPATRICIA LEVINdissolvedPROMO OUEST IMMOBILIERactiveSCCV 10 MONTAUDONdissolvedSCCV 116 RUE DE VERNdissolvedSCCV 144 CHATEAUGIRONdissolvedSCCV 19 SON TAYactiveSCCV 28 BD VITREactiveSCCV 68 RUE DE VERNdissolvedSCCV 93 CHATEAUGIRONactiveSCCV 95 CHATILLONdissolvedSCCV 97 A-BRIANDdissolvedSCCV ALLEE DES CHENESdissolvedSCCV ALLEE SAINT HELIERdissolvedSCCV BELLA RIVAdissolvedSCCV BOTREL-MOKAdissolvedSCCV LA FOURBERIEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 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