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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-02-24
KYBE ID: FR-910610088 · 910610088 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration910610088

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-02-24

fr_insee

Dissolved2022-08-04

fr_insee

Registered address4 RUE DE TERRENOIRE, 42100 SAINT-ETIENNE

fr_insee

Industry96.02B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMANDINE MONTETactive ANNE CARRILLO NICOLASactive ANNE JOURGETactive BTCYdissolved CARLOS PAYAactive CECILE ORIOLactive CHRISTIAN VALENTINdissolved ERIC CAMILLE JUSSEYdissolved FATIHA BENCHARIFactive FRANCOISE LONGCHAMBONactive HUGO MORONactive JOURGET-LAMBERTdissolved KINE-MOMEdissolved MARGOT DEBATISSEactive Mariette Claire Francine Lebleuactive [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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

2022-08-04Dissolved / struck off