DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-952969392 · 952969392 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
952969392
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-05
fr_insee
2023-08-03
fr_insee
1 RUE Saint-Laurent, 25290 Ornans
fr_insee
47.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BAPTISTE JUSTIN MICHELactiveD-SKYdissolvedFLORENCE JACQUELINE MEGARDdissolvedFPBJ PROMOTIONdissolvedJEAN-PAUL FRANCOIS PATRICK FORNOTactiveLABORATOIRE DE BIOLOGIE MEDICALE MOUGEY EN ABREGE : L.B.M. MOUGEYdissolvedLA TABLEE GOURMANDEactiveLAURA REGAZZONIactiveLE CLOS DU ROYdissolvedMARIE-LAURE GISELE JEANNINactiveMATHIEU GROSJEANactiveMORGAN MICHEL DANIEL JULIANdissolved[ND]dissolved[ND]dissolvedNICOLAS JACKY CHARLES BERREURdissolvedPIERRE ZELLWEGREdissolvedRACHEL PAGNOTactiveSCI MOFAdissolvedSCP MEDI'LOUEdissolvedTHOMAS GUERREactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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