DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-05
KYBE ID: FR-887911360 · 887911360 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
887911360
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-05
fr_insee
2020-09-06
fr_insee
41 RUE DE LA BRETONNERIE, 45000 ORLEANS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBRE COIFFUREdissolvedA - MEX IN DEVELOPPEMENTdissolvedANDREE ANDREE-AGNES GERMAINE CLAUDE TEUMAdissolvedANNA-GWEN ARLETTE JEANNETTE TIREAUactiveANTOINE LIONEL LUCIEN MICHELdissolvedASSOCIATION DES VISITEURS DES HOSPICESactiveAURBANdissolvedAURELIE DOMINIQUE NADEGE VERGNEactiveBERTRAND MICHELactiveCATHERINE VALSADIAactiveGLAM STUDIOdissolvedHAIR MODE SARLdissolvedHOME KOIFdissolvedJACQUELINE DE BERTRAND DE BEUVRONdissolvedL.A EXPERTISESdissolvedL'APPARTactiveLES ATELIERS LE LIEVREdissolvedLUX TUINAdissolvedMARIA ANGELICA MARIA ANGELICA VERGARA ROCCOdissolvedMARIE CLAUDE YVONNE GRIVOTdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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