DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-07-20
KYBE ID: FR-917678757 · 917678757 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
917678757
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-07-20
fr_insee
2022-07-20
fr_insee
3 RUE DE L'EGLISE, 33210 TOULENNE
fr_insee
90.03A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANGELIQUE CORINNE RICHARDactiveBAPTISTE MARCHALactiveCHRISTOPHE WINTERSTEINdissolvedCINDY NICOLASactiveDAMIEN LENESTOURdissolvedDAVID CANCYactiveDavid Laurent PlaisiractiveDORIAN EL HAYANIdissolvedEDOUARD THIBAULT RODRIGUEZactiveELLYA DENISE NADINE ROBERTdissolvedEMILIE LAMBERTactiveGATIEN GUILLOTdissolvedHEFRAIM HELFRICKdissolvedismael lemanactiveJIMMY LAFLEURdissolvedLéa WINTERSTEINactiveLEVI HELFRICKactiveLIONEL JEAN MARVIN LOBRYactiveLIVY LIVY DEPRUNactiveMARIE MAILLEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 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