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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-895282770 · 895282770 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration895282770

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-08

fr_insee

Dissolved2021-08-04

fr_insee

Registered address88 RUE DU GENERAL DE GAULLE, 60600 CLERMONT

fr_insee

Industry49.41A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

[ND]active [ND]active [ND]dissolved SARL BASENTdissolved SARL IMMOCONSEILdissolved SCI BEAUCHYdissolved SCI BERCECURIEdissolved SCI BERCENCORTdissolved SCI BERTH SINDdissolved SCI CHARLES LAVALdissolved SCI DE HEILLESdissolved SCI DE LA FERMEdissolved SCI DE L'ERABLEdissolved SCI DE L'ETALONdissolved SCI DU CHENEdissolved SCI DU PETIT CREILLOISdissolved SCI DU POTEAUdissolved SCI DU PUITdissolved SCI FAUCHOIXactive SCI GABINdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2021-08-04Dissolved / struck off