DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-03-20
KYBE ID: FR-949909105 · 949909105 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
949909105
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-03-20
fr_insee
2024-02-20
fr_insee
91 RUE de Mulhouse, 68390 Sausheim
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
68ASSURFINANCESdissolvedANNE-MARIE DORIS ANNE MARIE MAYERdissolvedA.S. FINANCESdissolvedAUTO ECOLE DE SAUSHEIMactiveCHEZ APUactiveFUTURE TIGNASSEdissolvedIMMEUBLE ZEISSERactiveJIM ET FLO VIDEOdissolvedLUCIA CALAdissolvedLUCIENNE BOURQUARDEZdissolvedMARZIEH REZAEI MOTAMEDdissolvedMICHAEL HEINRICH PETER THEODOR ZDRAHALdissolved[ND]activePRERIALdissolvedROLAND TRANZERdissolvedSOCIETE NOUVELLE TIGNASSEdissolvedTHE COMME CHEZ TOIdissolvedTIGNASSEactiveYOLANDE BUTTAZZONIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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