DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-09
KYBE ID: FR-891002867 · 891002867 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
891002867
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-09
fr_insee
2020-12-14
fr_insee
RUE MAURICE PERSE, 64340 BOUCAU
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE BARROUMESdissolvedANDRE CAMILLE HUBERT BATARDactiveBERNARD JEAN DOMINGOactiveCIMENTS DE L'ADOURdissolvedCIMENTS DE L'ADOURdissolvedCLAUDE FRANCINE LALOEdissolvedCSE CELSA FRANCEactiveDIDIER DUMASdissolvedDOMINGO BERNARD & DUMAS DIDIERdissolvedDUCLOS ANDRE ET LOUISactiveEUGENE DARRIGRANDdissolvedGERARD PUYAUdissolvedJACKY BOUCHEZdissolvedJEAN-MARC OLANOdissolvedLAURENCE PLACEdissolvedLOUIS MARIE DUCLOSdissolvedLUCIEN LEON URBAIN VIGNAUdissolvedMARIE GONZALESactiveMIGUEL CITORESdissolvedPIERRE CAZALISdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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