DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-10-01
KYBE ID: FR-920789088 · 920789088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
920789088
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-10-01
fr_insee
2022-10-01
fr_insee
11 RUE DE RONCQ, 59200 TOURCOING
fr_insee
43.33Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2022-10-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 22?

2 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off