DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-03-22
KYBE ID: FR-912512787 · 912512787 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
912512787
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-03-22
fr_insee
2022-03-22
fr_insee
48 RUE DE CHANTERANNE, CAMPUS VERDE, 63100 CLERMONT-FERRAND
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXANDRE EMMANUEL DUPONTactiveAnne Marguerite Jeannine ROLLYactiveARNAUD CLAUDE JEAN-RENE LASCAUXactiveClaudine Denise Marie PAPAactiveDAVID ALAIN JEAN VERNETactiveDOMINIQUE PIETRIactiveELIE REMY THEODOREdissolvedJEAN-MARIE CHARLES ANDRE SEILLESactiveKEVIN LOIC GAETAN LAISactiveMAURICE DURRUTYactiveMICKAEL ABALAINactiveMYRIAM RIVESactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off