DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-06-20
KYBE ID: FR-900858762 · 900858762 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
900858762
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-06-20
fr_insee
2021-09-08
fr_insee
MAYRINHAC LE FRANCAL, 46500 ROCAMADOUR
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE FRANCOIS ARNALdissolvedANDREW BEYNONdissolvedANNE SONIA BARRESdissolvedBERNARD CARLUXdissolvedCHRISTIAN SERGE MAURYdissolvedDANIEL ARTHUSdissolvedDENIS MEYNENactiveEXQUISES CAPRINESdissolvedFRANCIS GEORGES NOEL FLOIRACdissolvedGINETTE FRANCOISE ANTONIA LACASSAGNEactiveJEROME CLAUDE HENRI GUITARDdissolvedLES SOLESdissolvedLUC GACHONdissolvedLUCIEN EUGENE BONNETdissolvedMARCELLE CARLUXactiveMARIE-JOSE JEANNE CHAIZEdissolvedMICHEL GUITARDactive[ND]dissolved[ND]activeNICOLE YVETTE LUCETTE LUCETT LALOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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