DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-15
KYBE ID: FR-884773821 · 884773821 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
884773821
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-15
fr_insee
2020-07-15
fr_insee
9 RUE GEORGES TEISSIER, 42000 SAINT-ETIENNE
fr_insee
46.17B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTOINE LOUBEYREdissolvedAXELLE FLORE NEVEUactiveBEAUBRUN COIFFUREdissolvedCAROLINE ALICE SMATIdissolvedCECILE MARIE JUINdissolvedCHERIF CHALABIdissolvedDURY JEAN CLAUDEactiveELEANOR RACHEL FOREMANactiveFEDER DEP ASS FAMILIALES LOIREactiveLA CHAUSSERIEdissolvedLIMAX MAXIMUS AND COactiveLOREN TOINONdissolvedMANUEL GUIDIactiveMELONOEdissolved[ND]active[ND]activeOLIVIA LAURENCE SOLANGE MAVRIDORAKISdissolvedPIERRE-LOUIS GABIN DELAPORTEdissolvedRABIA CHOUIAHdissolvedRENAUD CLAUDE LOUIS GIANELLAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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