DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-06-25
KYBE ID: FR-914258777 · 914258777 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
914258777
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-06-25
fr_insee
2022-09-09
fr_insee
PL DES MOULETTES, 43800 VOREY
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFONS BOCKLANDTdissolvedANNE LISE ISABELLE REYMONDactiveANNE PAULE FRANCOISE LEONactiveASSOC D'AIDE A DOMICILE EN MILIEU RURALdissolvedCHANTAL MARIE VIGOUROUXdissolvedDOMINIQUE YVETTE TIGNYdissolvedFABIENNE BALSEdissolvedFRANCINE FISTESdissolvedGERARD ROCHEdissolvedJACQUES JOSEPH MARIE PRALONGdissolvedJEAN TIRTAINEdissolvedJULIETTE ELEONORE JULIA COLLANGEdissolvedLA BASCULEdissolvedLECTURE POUR TOUSdissolved[ND]active[ND]dissolvedOURAL-POSTALdissolvedPASCAL JACQUES REYNAUDdissolvedRENEE FAUREdissolvedSERGE FRANCOIS HILAIREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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