DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-885272971 · 885272971 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
885272971
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-08-01
fr_insee
2021-01-15
fr_insee
QUA BELLAY, 97228 SAINTE-LUCE
fr_insee
62.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION BTPdissolvedA.M BARBER'SactiveBERNARD MARIE JOSEPH BLAINEAUdissolvedBOSSdissolvedBOSS RALPH OUENSANGAdissolvedBRUNO EDOUARDdissolvedCEDRIC SALOMONactiveCHRISTOPHE LUCIEN GARNIdissolvedDANIEL ANTOINE SALOMONdissolvedEARL JOANICKdissolvedENSEMBLE ET SOLIDARITEactiveGARNI WILLYactiveGOD OF BUSINESS RALPH OUENSANGAdissolvedINTER-CLUB DE BELLAYactiveISALE ISIKREdissolvedJOHAN MANONdissolvedJOSETTE MESMIN EDOUARDdissolvedKENY MIKE HEREMdissolvedLOUIS-ALBERT NESTOR TROUDARTdissolvedLUCE SURBONactive

+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 ~5 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