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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-890401805 · 890401805 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration890401805

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-10-01

fr_insee

Dissolved2021-06-25

fr_insee

Registered address681 BD JULES CADENAT, 34500 BEZIERS

fr_insee

Industry56.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AROM'S CAFEdissolved AUX SAVEURS DE LA MEDITERRANEEdissolved BOUSSIHMEDdissolved Fatima Ezzohra Moufakeractive GAGNANT-GAGNANTactive Kamar Allamdissolved KSARactive LA BITERROISE DISTRIBUTION MARCHEdissolved L'AUTHENTIQUEdissolved LE M.Bdissolved LE PANIER BITERROISactive LES HALLES DVZdissolved LES SAVEURS DU SOLEILactive LES SAVEURS PARFUMEESdissolved MOUDENdissolved [ND]active [ND]dissolved PALAIS DE L'ORIENTactive P'TIT MARCHEdissolved ROMAISSAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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

2021-06-25Dissolved / struck off