DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-05
KYBE ID: FR-953348455 · 953348455 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
953348455
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-05
fr_insee
2023-06-27
fr_insee
8 RUE de Signeulx, 41000 Blois
fr_insee
88.91A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUDREY MONTEIROactiveBULL'O ZENactiveCAMILLE MONIQUE ANDREE MOREAUactiveCENTRE MEDICAL DE PREVENTION ET DE READAPTATION CARDIO ET PNEUMO 41dissolvedCENTRE MEDICAL DES HARAS DE BLOISdissolvedCIBERdissolvedGEM TSA 41activeGRANDI-OSEactiveKIDS BENSAIdissolvedLEO & COdissolvedLESLIE MAREVA MORINactiveM'HAMMED CHAJARIactive[ND]active[ND]activePAVLOV GEORGIADISactiveSERAPHIN LEUNKEU FILSactiveSOCIETE MONTEIRO ET MORINactiveVUE SUR LOIREactiveYasmine Joelle Naima EL ALLALIactive

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 ~1 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