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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-903552461 · 903552461 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration903552461

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-09-21

fr_insee

Dissolved2022-08-01

fr_insee

Registered address14 RUE DE LA MADELEINE, 30000 NIMES

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.E.Pdissolved APRILISdissolved ARELIdissolved ARNAUD COLLINES GESTIONdissolved ARNAUD FOURRURESdissolved ARNAUD GESTIONactive BERNARD WILLEMSdissolved DNJdissolved E.E.Pdissolved ELIMANactive FRANCOISE KERBOULdissolved J.A.Pdissolved LUDIVINE AIELLOactive MILLAdissolved [ND]active NEMAUSUSdissolved NUBIANdissolved PECOLETdissolved PROAM INVESTactive SAINT-CLOUDactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals

+12

Shared registered address

Dissolved soon after incorporation

Composite risk score20/100

Insolvency timeline

1 events

2022-08-01Dissolved / struck off