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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-913988846 · 913988846 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration913988846

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2022-04-01

fr_insee

Dissolved2023-03-18

fr_insee

Registered address20 RUE GARIBALDI, 59000 LILLE

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB AUTOMOBILEdissolved ASTRID WARYNactive BATIGESTdissolved COMPAGNIE PREMIERE INTENTIONactive COPIA SYSTEMESactive ELODIE POTdissolved ETUDE MAINTENANCE HYDRAULIQUE NORDdissolved G.A.D TRANSPORTdissolved HKSdissolved IMMOSTEPdissolved LEASE & COdissolved MAMADOU SAOdissolved MAURICE RAYMOND GRASSETdissolved METALSTEP LILLEdissolved NF TRANSPORTSdissolved SASU DELTA AUTOSdissolved SCI ARCHI MOBATOdissolved SCOP SARL REANETdissolved SOLDTEXTdissolved TREMPLIN 59active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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

2023-03-18Dissolved / struck off