DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2019-10-28
KYBE ID: FR-918354291 · 918354291 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
918354291
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2019-10-28
fr_insee
2019-10-28
fr_insee
17 RUE CLOVIS HUGUES, 42000 SAINT-ETIENNE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AYA SECKdissolvedBEATRICE GARNIERactiveCDF RESTAURANTdissolvedCELINE RIVERAactiveCOMMUNE LIBRE DU VIEUX MONTAUDactiveFRANCOISE MARIE COLETTE JACQUEMINdissolvedGIN TONIC B SARLactiveJEAN-PIERRE GAGNAIREdissolvedLA CHARRETTEdissolvedLA CLOCHEdissolvedMARIE-EMILIE ANDREE IDA DALBYdissolvedMIREILLE RAVIERdissolvedMOR DIENGdissolvedMYLENE VILLEDIEUdissolved[ND]dissolvedPATRICK DESSERTdissolvedPHILIPPE BERTAZZOLIdissolvedPHILIPPE PELLETIERdissolvedRESTAURATION DU FAUBOURG DE MONTAUDdissolvedSTACY LESHNERactive

+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 ~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