DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-904109931 · 904109931 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
904109931
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-01-01
fr_insee
2021-01-01
fr_insee
RUE DE PREAUX, 76160 DARNETAL
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
GERARD MARCEL JEAN GUERNIERdissolvedJACQUES ADRIEN LEGRANDdissolvedJEAN JACQUES ANDRE LESUEURdissolvedMEHMET SAROGLUdissolvedPASCAL EMILE DANIEL AMAREdissolvedPATRICK ROLAND BERNARD BICHEUXdissolvedPIERRE RAYMOND VERDIEREdissolvedPOLY PUB SYSTEM NORMANDIE 1427dissolvedSARL CTRE TECHNIQUE AUTO DU ROBECdissolvedSYNDICAT DES COPROPRIETAIRES DE LA RES ASL NATUREAactiveSYNDICAT DES COPROPRIETAIRES DE LA RES NATUREA 3activeSYNDICAT DES COPROPRIETAIRES DE LA RES NATUREA 5activeYOLANDE ALICE MARIE LEFEVREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off