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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-08-01
KYBE ID: FR-978573715 · 978573715 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration978573715

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-08-01

fr_insee

Dissolved2023-10-15

fr_insee

Registered address4 RUE Pluche, 51100 Reims

fr_insee

Industry86.90E

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALPINUM HOLDINGdissolved ASURG CONSULTINGactive AUDAHUJEROdissolved BEFRAdissolved BRICE HOUDELETactive COLETTE HEITZdissolved DAVID VASSEURactive HABSALOMdissolved JEANNE BARRISdissolved MJPVdissolved [ND]active NICOLE MICHAUDactive PIERRE CHARLES HENRI BUZYdissolved PRONOVIALactive RICHOMME ET ASSOCIESdissolved SCAJPBactive SCI FORUM B.P.dissolved SCI VALERIE PICHOURONdissolved SYND COPROP RES PLUCHEactive THOMAS CHEMLAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2023-10-15Dissolved / struck off