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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-07
KYBE ID: FR-888500626 · 888500626 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration888500626

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-09-07

fr_insee

Dissolved2021-02-09

fr_insee

Registered address4 AV DE L'OBIOU, 38700 LA TRONCHE

fr_insee

Industry86.90F

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CAMILLE LESCANNEactive CAROLINE MEUNIERactive DENTAL SURGETICSdissolved ENTACT SURGETICSdissolved EUROEXPOactive EUROEXPO GROUPdissolved EUROEXPO L'AGENCEdissolved FORGERZ FRANCEactive FORMA AURAactive HEMISPHERESactive IDS GROUPactive IMPACTIV'dissolved IVAN TIBERGHIENdissolved KINE GRAND SABLONactive LES RESIDENCES TRIGNATactive LUCILE AGNES VITETTAdissolved MARIE GISELE LONECdissolved MY PLANETEdissolved [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-02-09Dissolved / struck off