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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-03-10
KYBE ID: FR-898705686 · 898705686 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration898705686

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Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-03-10

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Dissolved2021-03-10

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Registered addressVOIE DES FLAMANTS ROSES, CAMPING MAR ESTANG, 66140 CANET-EN-ROUSSILLON

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

BERNARD CLERC-RENAUDactive GEOFFREY EMILE CHAIBI-BALLOREactive GILLES LOUIS BERNARD MOREAUdissolved GUY GABRIEL MARCEL FOULONdissolved JEAN LOUIS GAY CAPDEVIELLEdissolved JEAN-PAUL DE GUGLIELMOdissolved JEROME ERNEST DAVID BARBAZAdissolved JONATHAN GEORGESactive LIONEL LITHIXdissolved NADEGE SIMONE FLORIDA CAPONdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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

2021-03-10Dissolved / struck off