DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-04-14
KYBE ID: FR-898010475 · 898010475 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
898010475
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-04-14
fr_insee
2021-05-20
fr_insee
22 RUE PAUL CLEMENCIN, 27500 PONT-AUDEMER
fr_insee
33.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3STIdissolvedABDELKRIM AZIZIdissolvedAS RAVALEMENTdissolvedCARRELAGE & COdissolvedEURPAGESTdissolvedFELIATELactiveFORCE VENTEactiveFRACTIOdissolvedFRANCE TUYAUTERIEdissolvedINGENIERIE DES ENERGIES ET CATENAIRES DE FRANCEactiveJEAN MARIE CAVELIERdissolvedJEREMY VERCLEYENdissolvedLAURENT LECOTdissolvedLVR PLOMBERIE CHAUFFAGEdissolvedMAHARAHASSALLA PRODdissolvedMARIE GIRARD SA'EdissolvedMARTINE GREAUMEdissolvedMARYLINE FOURNIERdissolvedMODERN'SECRETARIATdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 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