DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-01
KYBE ID: FR-890847130 · 890847130 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
890847130
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-01
fr_insee
2021-01-21
fr_insee
2 RUE FREDERIC CHOPIN, 54000 NANCY
fr_insee
74.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC FINANC CAMPAGNE LEGISL.A.ROSSINOTactiveBERNARD LOUIS ANDRE CHARPENTIERdissolvedCHRISTOPHE VALETTEdissolvedDENIS ROBERT MACCHIdissolvedDIMITRI CARPAYEdissolvedELIOT MINIactiveEndri RUDAactiveFREDERIC CHOPINactiveFrédéric Jean Louis Bernard CHARPENTIERactiveJEAN YVES AUBRYactiveJOHAN BERNARDdissolvedKEVIN MALIKactiveLE POTAGER LORRAINactiveLYDIE PERRIEdissolvedNORA BOUCHERABdissolvedSARL ROUX GILLESdissolvedSDC 2 CHOPIN ENTREE 1activeSDC 2 CHOPIN ENTREE 3activeSDC 2 RUE FREDRIC CHOPIN ENTREE 2active

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 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