DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-05-07
KYBE ID: FR-912161213 · 912161213 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
912161213
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-05-07
fr_insee
2021-05-07
fr_insee
63 RUE FRANCOIS CHENIEUX, 87000 LIMOGES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
63 BISdissolvedABDELHADI MOUHIBdissolvedAMINE FETH ALLAH BAIZIDIactiveANNE LAPLACEactiveAURELIEN JEAN GUSTAVE GUIBERTactiveAURELIE PARADOLactiveCLEMENT SARTELactiveCOPROPRIETE LE SULLYactiveCYBERTHEdissolvedEL JAWDAdissolvedEL JAZARactiveETS CAFFIOTdissolvedFREDERIC JEAN-LUC JOLLIVETdissolvedLE CONCORDEactiveLE TEMPS PERDUactiveLYDIE PIQUETdissolvedMUTUELLE INTERDEP RETRAI EPARG ANC COMBAdissolved[ND]activeNICOLAS PIERRE SIMON POUXdissolvedPIERRE ALAIN JACQUES LOISYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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