DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-08
KYBE ID: FR-952575520 · 952575520 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
952575520
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-08
fr_insee
2024-02-22
fr_insee
4 PL De la Division de Fer, 54000 Nancy
fr_insee
81.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alexis Malek OUKSELdissolvedBOAZactiveCERVA-PEDRIN SARLdissolvedCHARBONNIER PROMOTIONdissolvedCOMMERCIAL GRAPHIQUE DE L ESTdissolvedCOPROPRIET RESIDENCE DES PRESdissolvedDVA INVESTISSEMNTS SAdissolvedGILBERT MORICEdissolvedJASABERT'SdissolvedKAREN CECILE LYDIE FRECHARDdissolvedMILARIdissolvedMIMOUN KHAZROUNEdissolvedMYRIAM FABIENNE BOURGEOISactivePIERRE LUCIEN EMILE SIMONINdissolvedRESIDENCE JOSEPH MOUGINdissolvedRESIDENCE MADELEINEdissolvedRESIDENCE MOZARTdissolvedSCI DE HAUTERIVESdissolvedSCI LES HAMEAUX DE SAULXURESdissolvedSCI OTHELLOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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