DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-04-02
KYBE ID: FR-882604697 · 882604697 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
882604697
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-04-02
fr_insee
2020-11-02
fr_insee
1 AV PHILEAS FOGG, 49220 LE LION D'ANGERS
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADMR LE LION D'ANGERSactiveANAIS MONTECOTactiveANNE BONDUactiveBOUVET VAILLANT RICHARD MARCUYEZ ET BENOISTactiveCAROLE DELAHAYEactiveELINE LUCIE CAMILLE SAUVIGNIERactiveELODIE MELANIE NATHALIE MOREAUactiveELOISE CELINE MARIE ERNOULTactiveEMILIE JULIE ELODIE MINGOTactiveISABELLE CESBRONactiveJULIEN PIERRE DESNOSactiveMAELLE HELENE MONIQUE CORNOUactiveMEDICALE DU LION D'ANGERSdissolvedMELISSA LOISEAUdissolvedMICKAEL VIOTactive[ND]active[ND]active[ND]active[ND]active[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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