DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-06-29
KYBE ID: FR-953810835 · 953810835 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
953810835
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-06-29
fr_insee
2023-12-05
fr_insee
8 BD Fred Scamaroni, 20000 Ajaccio
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BPS ET ASSOCIESactiveCHRISTIAN PAUL CIARAVOLAdissolvedCRED ACHA VEHI AUTO MATEdissolvedDIDIER NOEL FREDERIC ARBONAdissolvedDON GEORGES ZECCHIdissolvedIMAGERIE MEDICALE DU CASONEdissolvedJEAN-CLAUDE TINELdissolvedJEAN JEROME JEAN-JEROME BUCCHINIdissolvedJOSEPH MICHELIdissolvedLOUISE VINCILIONIdissolvedMICHELE (MICHELE) REZOAGLIactivePHILIPPE ANDRE MICHAUDactivePIERRE-FREDERIC PIERRE FREDERIC JOSEPH CASANOVAdissolvedP (PAULETTE) LUCIANIdissolvedROSE COLETTE RACCAHdissolvedSCI FUNTANA VECHJAdissolvedSOCIETE DE LOTISSEMENT DE PORTIGLIOLOdissolvedSOLETECHdissolvedXAVIER DONDEYNAZactive

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 ~5 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