DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-12
KYBE ID: FR-953097151 · 953097151 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
953097151
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-12
fr_insee
2023-12-29
fr_insee
11 CHE des Petites Brosses, 69300 Caluire-et-Cuire
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
3-D MATRIX EUROPEdissolvedALPHA GIRLSdissolvedCABINET D'OSTEOPATHIE M L BdissolvedDOCTOR STRANGE'S DAUGHTERSactiveFONCIERE D'AGUILCOURTdissolvedGR FONCIERE DE PARTICIPATIONSdissolvedGR GROUPEdissolvedGR PROJETS IMMOBILIERSdissolvedGR ULTIMMOdissolvedHEIDIdissolvedLES HAMEAUX DES MELEZESdissolved[ND]dissolved[ND]dissolvedNOTABIMactiveRECAMIER-VAUBANdissolvedRESOLVING SPACEdissolvedSCCV BLUE BIRDdissolvedSCCV HUB IVdissolvedSCCV TETE DU SOLEILdissolvedSCI 2 BIS SAINT GERVAISdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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