DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-918753187 · 918753187 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
918753187
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-01-01
fr_insee
2022-07-08
fr_insee
AV DU GENERAL DE GAULLE, 44119 TREILLIERES
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BALLIAUactiveALAIN BRAYactiveALAIN HERRAULTactiveALEXANDRE HUETactiveANNIE LE GALLOUactiveARNAUD BOSSIEREactiveARNAUD LINZactiveBENJAMIN RADIGUEactiveBRIGITTE COUVRATactiveBRIGITTE MICHELE DUTRANOISactiveCHRISTIAN JACQUES RO POUSSINdissolvedCHRISTOPHE LE DOAREactiveCHRISTOPHE VERDIERactiveDANIEL GERARD JACQUES LETANGactiveDENIS BLANCHETactiveDIDIER ANDRE OZILLEactiveELSA GANARINactiveERWAN KERMARRECactiveFABRICE DE ARAUJOactiveFRANCK FORMEactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off