DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-07
KYBE ID: FR-892871393 · 892871393 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
892871393
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-07
fr_insee
2021-02-05
fr_insee
3 PL SAINT-PIERRE-LE-JEUNE, 67000 STRASBOURG
fr_insee
85.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BLEUCLAIRdissolvedCARRENTELdissolvedCB IMMOBILIER GESTIONdissolvedCHRISTINE MARIE MADELEINE MARCHANDactiveCOMPTOIR DE MAGASINS STRASBOURGEOISdissolvedELEPHANTdissolvedEURL DUPLEX IMMOBILIERdissolvedFINANCIERE JONELdissolvedFOURRURES BALTZER ET FILSdissolvedFRANCOISE ZAHNDdissolvedGALERIE HUGUETTE BULTELdissolvedGERARD BERNARD LOUIS BURETHdissolvedJEAN PIERRE MAGETdissolvedJOAO MORAISactiveMARINA KARINE LAFAYactiveNICOLAS HEITZdissolvedNORMAN HENRY EDWARDSdissolvedPHILLIPE PICARDATdissolvedSCI DANICAEdissolvedSCI DES ORPHELINSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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