DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-09-27
KYBE ID: FR-953823150 · 953823150 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
953823150
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-09-27
fr_insee
2024-02-12
fr_insee
285 AV du pére léonid chrol, 82000 Montauban
fr_insee
53.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABRAHAM FLORESactiveABRAHAM JOSEPH JEAN FLORESactiveADRIAN STEFANactiveCHRISTIAN MAGEMAdissolvedEMMANUEL PIERRE FLORESactiveERIC OLIVIER BELLANGERdissolvedFathia HAGGUIdissolvedGENESIS ANDREINA GENESIS ANDREINA PENA BRACHOdissolvedJAN CONKAdissolvedJEAN ISMAEL FLORESactiveJIMMY JOJO GIMENEZactiveKamal AngairiactiveKhalil KebdaniactiveLéa Madeline Marie-France Alice LEITE WATELactiveMarc TARRESdissolvedMARIE FLORESactiveMohamed Aymen SabeuractiveMohammad Samiullah NaimiactiveMohibullah AkakhilactiveMuhammad Yonus Shinwariactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 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