DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-09-18
KYBE ID: FR-889793212 · 889793212 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
889793212
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-09-18
fr_insee
2020-12-19
fr_insee
10 RUE JEAN JACQUES ROUSSEAU, 44000 NANTES
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.E.TdissolvedAHMED BOUTSIOUdissolvedALEXANDRE CLEMENTactiveBOUTSIOU MOHAMED ET BOUTSIOU AHMEDdissolvedCELINE ET PAUL TOULOUSEdissolvedDAVID PHILIP KLEINdissolvedFG PIERREdissolvedFLORENCE COUTEAUXactiveINSOL'EATactiveJEAN PHILIPPE JOACHIM LE CALVEdissolvedJEAN YVES LE MAOUTdissolvedJJRdissolvedLMNP ARZULactiveMARIE-SIXTINE PIERENSdissolvedM.H.B.dissolvedMICHEL TERRETdissolvedMOHAMED BEN AHMED BOUTSIOUdissolvedNANTES VIDEO TRANSFERTdissolved[ND]activePAUL HENRI MARIE TOULOUSEactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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