DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-04-30
KYBE ID: FR-914049242 · 914049242 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
914049242
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-04-30
fr_insee
2022-04-30
fr_insee
CHE DES ROMPUDES, CAMPING LES SABLES DU MIDI, 34410 SERIGNAN
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AURELIE CERISE SUPPAactiveCATHERINE MARTINS DE SOUSAactiveCECILE BOLLAactiveCELESTINE TSIBGEactiveCHANTAL GRANDVOINETactiveCHRISTELLE BARLOGISactiveCHRISTIAN GOUNELactiveCLAUDE ODETTE JULIETTE CHAIXactiveDIDIER GERARD FERNAND LAFFONTactiveDIDIER GILBERTdissolvedELISABETH RAULETdissolvedEMMANUELLE SIMONE MARIE ANDREE BRUYASactiveERIC JEAN LOUIS BRENACactiveFLORIS RAPOUDdissolvedFRANCK PERRIERactiveHayet KHIRATactiveJACQUES MARTINactiveJEAN PAUL ABRILLETdissolvedKevin DE JESUSactiveLYDIE SZYMALKAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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