DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893054270 · 893054270 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
893054270
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-18
fr_insee
2022-01-06
fr_insee
CAPLONGUE, 12120 ARVIEU
fr_insee
62.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTHONY DEGOUTEdissolvedCAP BERBEREactiveCAP NANASactiveCAPWATTdissolvedCOMITE DES FETES DE CAPLONGUEactiveFRANCOIS CACHEUXdissolvedGAEC DE CAPLONGUEdissolvedIMMOVITEdissolvedJEAN MARC JEAN-MARC ROLAND DEJEANdissolvedMATTHIEU GERNEZdissolvedMICHEL NESPOULOUSdissolvedMYRIAM GAUTHIERdissolvedNATHALIE AGULLONdissolved[ND]activeNICOLE PENDARIESdissolvedPHILIPPE GUY JEAN-MARIE SEGONSdissolvedSOPHIE MARROTdissolvedSTEPHANE ET PAUL NESPOULOUSdissolvedSTEPHANE NESPOULOUSdissolvedSTEPHANIE INGELSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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