DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888457207 · 888457207 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
888457207
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-15
fr_insee
2021-03-01
fr_insee
28 AV DE VERDUN, 42000 SAINT-ETIENNE
fr_insee
58.14Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACTIVITES BUREAUTIQUES SERVICESdissolvedAGATHE THIPHAINE ANNE SABATERIEactiveALAIN PAUL BERTdissolvedANDREAS DROULIASactiveCB FOREZ LOISIRSdissolvedCECILE DECAUVILLEactiveCHRISTIANE MOTTETdissolvedCLEMENCE OPHELIE ARNAUDactiveCOMPAGNIE LOIRE TRAVAUXdissolvedCONFORMactiveEMILIE MARTINEZdissolvedETUDES ET REALISATIONS DE T PdissolvedITS STOREdissolvedJEAN OLIVIERdissolvedJOSETTE CORDONNIERdissolvedKilian DUWEactiveLA BUREAUTIQUE DE A A ZdissolvedLES GRANDS VALLONSdissolvedMANUEL FERNANDEZdissolvedMI CO TAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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