DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-01
KYBE ID: FR-893654111 · 893654111 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
893654111
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-03-01
fr_insee
2024-12-31
fr_insee
45 RUE JACQUES HENRY, 17000 LA ROCHELLE
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM DUVALdissolvedABRAHAM JOSUE LAVENTINdissolvedALEXANDER COUSKOVdissolvedALEXIS MARTINEZ URGUELLESdissolvedAlex WINTHERSHEINactiveANDY WINTERSTEINdissolvedAngela DemestreactiveARMANDO DOMINGO MONTEIRO TEIXEIRAdissolvedARMIN KOVACdissolvedASSAF SHAYdissolvedBenhur HELFRICKactiveBEN-HUR HELFRICKdissolvedBRANDON CAUBETdissolvedBRAYTON DAVID JELFRICKdissolvedbrendy DAVID josseactiveCELIA ROSITA FELTAINdissolvedCLAITON VISSEdissolvedCYNDY CINDY ZIMMERdissolvedDAVID GINO SAUZERdissolvedDAVID HELFRICKdissolved

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off