DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-10-16
KYBE ID: FR-903447019 · 903447019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
903447019
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-10-16
fr_insee
2022-07-01
fr_insee
20 RUE CONTRESCARPE, 44000 NANTES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN EUGENES JULES CONANdissolvedAUDREY ACCARDdissolvedAUDREY MARIE HELENE DELMARCELdissolvedBONDU JEAN ET BARNAULT-BONDU MONIQUEdissolvedBOUTIQUES DE MODEdissolvedBOUTIQUES DE MODEactiveCEC CONSEIL & COMMUNICATIONdissolvedCHANTAL LUCETTE ROBERTE BURELdissolvedDESTINATION EPICESactiveHARMONYactiveJACQUES HUBERTdissolvedJOELLE MARIE MADELEINE PFEIFFERdissolvedLwidji ELIE LETENDARDactiveMADELEINE HELENE EMILIENNE HAMONdissolvedMADEMOISELLE FRANCEdissolvedMARIE-PIERRE VEROTdissolvedMLLE A NANTESdissolvedMONIQUE BONDUdissolvedNATHALIE BILARDdissolvedNICOLE YVONNE PENISSONdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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