DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-11-20
KYBE ID: FR-894042241 · 894042241 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
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894042241
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2020-11-20
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2021-10-10
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168 RUE DES SABLES, CAMPING BOIS DORMANT, 85160 SAINT-JEAN-DE-MONTS
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68.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

CAMILLE MARIE PIROUXactiveChristelle Anne-Marie ROCHEactiveCLAUDE JEAN PAUL NOZAHICdissolvedCYRIL PATRICK DANIEL LE MESTREdissolvedDavid Jacques Joel JOUANNEactiveDidier Jean-Claude Christian DELRUEdissolvedDOMINIQUE HERMELINdissolvedDOMINIQUE MAURICE BLANCHARDdissolvedDOMINIQUE MICHEL SYLVERE CHERYdissolvedERIC MARCEL ROBERT KORNETZKYactiveFABRICE PROUTEAUdissolvedFlorence Mauricette VACHERactiveFLORENT GUY BERNARD THIERRY TUEUXdissolvedFrancia JEAN-FORTactiveFrancois Louis André Bernard JANVRINactiveFREDERIC SAINT JEANdissolvedGILLES CASTANIEactiveGREGORY CLAUDE RENE CHAMARACdissolvedHUBERT HEDOUINdissolvedJACKIE RAYMOND GUY BAUDINdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off