DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-05-29
KYBE ID: FR-888219441 · 888219441 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888219441
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-05-29
fr_insee
2020-12-31
fr_insee
34 RUE NATIONALE, 35235 THORIGNE-FOUILLARD
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JOSEPH EMILE GABRIEL SAUVAGEactiveDANIELLE LUCIENNE RAPETTIactiveDAVID CHOPINactiveD'HALLUIN INDIVISIONactiveETIENNE CHOTARDactiveFABRICE JEAN YVES FLOCHactiveGIANNI ARNAUD LUCIEN NAVETdissolvedHERVE RIOactiveINDIVISION BODUSSEAU-DAVYactiveINDIVISION BOUTEILLE SRUNactiveINDIVISION GAUTREAUactiveINDIVISION LEDRU - VALLEEactiveINDIVISION LETESSIER - POMMIERactiveINDIVISION MICHEL HMAZZOUdissolvedINDIVISION MOREAU JEAN-SEBASTIEN ET CELINEactiveINDIVISION PONCET - MAUSSIONactiveINDIVISION ROUAULT - LINCKSactiveINDIVISION VETTER PHILIPPE ET CATHERINEactiveJEAN-FRANCOIS PARISactiveLAMOUR-PRODHOMMEactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off