DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-05-12
KYBE ID: FR-913521001 · 913521001 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
913521001
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-05-12
fr_insee
2022-09-20
fr_insee
240 RUE DU FAUBOURG DES POSTES, 59000 LILLE
fr_insee
70.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Baptiste André Pierre LAGERSIEactiveCHRISTIAN LECLERdissolvedCHRISTIAN SERGE LOUIS MICHEL VANDENBERGUEactiveDOMINIQUE FEUILLYactiveFREDERIC LIETARDactiveINDIVISIOIN FOURNIER - VERITEactiveINDIVISION BOURDE - POCHELUactiveINDIVISION DANTINactiveINDIVISION DEMOL RATAJCZAKactiveINDIVISION FERRARI - GEORGESactiveINDIVISION GEORGES - MAESactiveINDIVISION HERAUT ALAIN ET LUDIVINEactiveINDIVISION KLEINdissolvedINDIVISION LAMBERT PIERRE-JEAN ET NADINEactiveINDIVISION LEDEINactiveINDIVISION MARCQ JULIAN ET ALINEactiveINDIVISION MATONactiveINDIVISION RIVALIERactiveJoseph Manuel Noé NGUINI DZOUactiveKIBA SANEdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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