DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-02-14
KYBE ID: FR-947757837 · 947757837 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
947757837
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-02-14
fr_insee
2023-02-14
fr_insee
14 RUE DES AUGUSTINS, 57000 METZ
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELKADER KEBIRdissolvedAPPARTEMENT DES AUGUSTINSactiveBOSFOR SARLdissolvedCAROLINE CAILLEUXdissolvedFAIKE AKTARdissolvedFK' HAIRdissolvedFOZIA CHAIBdissolvedISABELLE RAYMONDE MARIE GORIUSdissolvedJULIEN LAUFERactiveLA MECANIQUE DES REVESactiveMAI LINHdissolvedMARC JEAN CAILLEUXdissolvedMICHEL BONELLIdissolvedMIHAWOKdissolved[ND]activeNEM S A DOMdissolvedNICOLAS CHATTOU COUMBILdissolvedNIZAMETTIN SECENdissolvedPASCAL MOREAUdissolvedPASFICHE DESIGN PRODUIT DESIGN GRAPHIQUEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off