DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-923828727 · 923828727 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
[ND]
fr_insee
923828727
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2022-11-01
fr_insee
2023-10-09
fr_insee
RUE DU BELVEDERE, RESIDENCE LE BOUCANIER, 40480 VIEUX BOUCAU-LES-BAINS
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN YVES JEAN GABRIEL BERGUAdissolvedARIELLE MARIE-CLAUDE DEPAGNATactiveCHARLES LOUIS LAVIGNE-FEIGNAdissolvedCHRISTOPHE BOURDIEUactiveCHRISTOPHE COSTEDOATdissolvedDANIEL AUGUSTE RENE PEYRUCQactiveGERARD ROLAND HENRI LAFONTANdissolvedISABELLE BARROSactiveJEAN PIERRE LAULHEactiveJOSE LALANNEdissolvedJULIEN HONORE COLMAGROdissolvedMARIE-FRANCE TORTEAUactiveMARIE ROSE HORTENSE MIRABAILdissolvedMURIEL PRATSdissolved[ND]active[ND]activePHILIPPE ZERBIBactiveRICHARD COURIVAUDactiveSAMUEL VAISSIEREactiveTHIERRY JEAN MARTETdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Batch-formation cluster

14 companies at this address were incorporated the same day (2022-11-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 28?

3 signals
+14
Batch-formation cluster
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off