DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-05-01
KYBE ID: FR-970702627 · 970702627 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
970702627
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-05-01
fr_insee
2005-12-30
fr_insee
167 PRO DES FLOTS BLEUS, ATOLL BEACH, 06700 SAINT-LAURENT-DU-VAR
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adolphe CHRISTIAN YVES WhiteactiveANGEL'CRYSTALactiveATOLL BEACH 167BdissolvedATOLL GOURMETdissolvedDOMAINE DES PASTOURELLESdissolvedDULYSactiveFLEURYdissolvedHANNAHdissolvedJASMINactiveK.I.MdissolvedK & M IMMOBILIERactiveLA SCENEactiveL'ECRINdissolvedLES CAYRONSdissolvedLES TERRASSES DU GOLFEdissolvedLORJESSactiveMANATOLactiveMARNIEactiveMERCIER ENVIRONNEMENTdissolvedMIFA.dissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off