DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-04-01
KYBE ID: FR-951011113 · 951011113 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
951011113
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-04-01
fr_insee
2024-01-18
fr_insee
RTE de Moreau, 97190 Le Gosier
fr_insee
74.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIEN JOSSELYN BERTHELOTdissolvedCATHERINE CASIMIRdissolvedCATHERINE FERNANDE BASTIASactiveGOLD TRANSPORTactiveJMK MULTISERVICESdissolvedJonathan Medhy BordelaisactiveLouis Henri Yves LASSOURCEactiveMARIE-FRANCE HONORE MAYOUTEdissolvedMENDY FRANTZY LOLLIAactive[ND]activeOLIVIER FRANCOIS MAIZEROIdissolvedOMER OLIVIER SERVAdissolvedPATRICE JEAN MATHIASdissolvedPATRICK RAYMOND VERYdissolvedSCI KELYSdissolvedSCI LILYdissolvedSCI LUNAdissolvedSCI SHINEdissolvedSERVAISE JEAN-BATISTE LOLLIAdissolvedSTEPHANIE DUVIVIERactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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