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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-26
KYBE ID: FR-883946394 · 883946394 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration883946394

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-05-26

fr_insee

Dissolved2020-10-31

fr_insee

Registered address5 BD DU 11 NOVEMBRE, 76140 LE PETIT-QUEVILLY

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

1748active 5BWAYactive ADAPTIOactive BREMBOactive CABINET ARBELactive CAP FORMATIONSdissolved DB GROUPEactive EQUATECHdissolved H3L3active HORASISdissolved I DE I MOdissolved LE POMMERET PARKactive MGMactive MOCCAdissolved SARL HMSactive SCI AMG 3dissolved SCI AZYAdissolved SCI CARSEBdissolved SCI DENEMOdissolved SCI TRIANONdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2020-10-31Dissolved / struck off