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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-904816642 · 904816642 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration904816642

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2021-12-01

fr_insee

Dissolved2022-01-04

fr_insee

Registered address56 RUE DE STALINGRAD, 38100 GRENOBLE

fr_insee

Industry93.19Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINO TAVARESdissolved ADLI DJERBIdissolved AOUS KAROUIdissolved BRUNO FANTINdissolved CHRONOALPESactive CORINE MOUTONdissolved DANIELLE ROUETdissolved DES CITOYENS POUR GRENOBLEactive DINO PIVETTAdissolved JEAN-BAPTISTE RENALD DOREactive JEAN BONFORTactive JULIE BERENGERE NICOLE LAPETITEactive LOGAN MICHEL FREDERIC LASSEREdissolved LUIGI BOMBINOdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active OUMOU KOULTOUMY DIALLOdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2022-01-04Dissolved / struck off