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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928055169 · 928055169 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration928055169

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2024-05-02

fr_insee

Dissolved2024-05-02

fr_insee

Registered address6 PL du Bouffay, 44000 Nantes

fr_insee

Industry86.21Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN HENRI EDOUARD AUGOTdissolved ALINE EMILIE ARUM MARIE BOUTINactive ARIANE CHASSORTdissolved BOUFFAY LE 13 ZIEMEdissolved EDOUARD PECHAUDactive FACdissolved FLORENCE PEPINactive FRANCIS BEUGNIETdissolved JACQUES JEAN LOUIS LAUROYdissolved Maxime Stawkowskiactive MICHELE LE MOINGdissolved [ND]active [ND]active [ND]dissolved [ND]active PIERRE JEAN LOUIS REUSactive Régis Yannick Yves CHEREAUactive SCI ALEXFLOactive SCI HOWARD BRETAGNEactive S.C.I STORAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2024-05-02Dissolved / struck off