DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-12
KYBE ID: FR-899160717 · 899160717 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
899160717
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-12
fr_insee
2021-12-03
fr_insee
4 AV DE JOUANDIN, 64100 BAYONNE
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE LAFOURCADEdissolvedARSLANdissolvedASS ARTOTEKAFEactiveASSOCIATION ARTOTEKAactiveCHRISTEL SANDRA MONIQUE CHOINEdissolvedCONSEILLER MEDIATEUR NUMERIQUE 64activeCUISINE ET TERROIR DU MONDEdissolvedEURL LAFOURCADE PRIMEURSdissolvedGERARD DOREdissolvedJOAQUIM FRANCISCO ARNAL MONLLOTdissolvedLA PETITE BREUERdissolvedLE MAKIactiveLES IMPROBABLESactiveLICINIO ANTONIO RIBEIROdissolvedLILIANE FAUREdissolvedM'HAMED AL QAMRIdissolvedMICHEL ZUERASdissolvedNATURAL EXERCICE CALISTHRONGactiveNICOLE MARAISdissolvedRIBEIRO L ET DAS DORES Adissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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