DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-02
KYBE ID: FR-922652706 · 922652706 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
922652706
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-02
fr_insee
2023-07-31
fr_insee
18 RUE JEAN HENRI SCHNITZLER, 67000 STRASBOURG
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Angèle Leila FagnolaactiveCOPROPRIETE GARAGE VENDOMEactiveCOPROPRIETE MANTOUE 18 RUE SCHNITZLERactiveCORINE MAHLERdissolvedEVELYNE ENDERLEINdissolvedFERDINAND PAUL JEAN FRAULOBactiveFLORIAN MILLETactiveIrina GerasimovaactiveLAURENCE IVANA BELRHITIactiveLUCAS ALAIN LOUIS BLANGENWITSCHdissolvedMARIE LOUISE OHLMANNdissolvedMARIE MARINE SUZANNE SAUNIERdissolved[ND]active[ND]active[ND]dissolved[ND]activeODILE SCHAULactivePATRICK BERNHARDdissolvedRIMA EL HABACHIdissolvedTPS MESSAGERIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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