DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-889328167 · 889328167 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889328167
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-07-01
fr_insee
2020-07-01
fr_insee
LUC, 15300 USSEL
fr_insee
01.50Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COOPERATIVE SCOLAIREactiveDENISE BRIOUDEdissolvedERIC PETITdissolvedFABIEN BOUCHARDdissolvedGAEC DU LANDERdissolvedGERARD VICTOR VIGNEdissolvedJEANNE MARGUERITE VALIXdissolvedJEAN PIERRE MARCEL MAGOTactiveJEAN PIERRE VEDRINESdissolvedJOSETTE LYDIE BACHELLERIEdissolvedLE RANCHdissolvedMELAINE RENEE VEDRINESdissolvedMIDA SOLDESactiveODILE CHASSANGdissolvedOLIVIER ROGER CASSAGNEactivePATRICE TRONCHEdissolvedPATRICK AIME MICHEL BOUCHARDdissolvedRENE EDOUARD GIGNACactiveROMUALD VEDRINESactiveSARL LE LUCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 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