DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-980856041 · 980856041 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
980856041
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2023-01-01
fr_insee
2023-03-01
fr_insee
28 AV SALVADOR ALLENDE, 60000 BEAUVAIS
fr_insee
86.23Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANA FERNANDEZ CAVADAactiveANA MARGARIDA LOPES RIBEIROactiveANA RITA DE SOUSA SARAIVA DIASactiveANDRE GODEAUactiveAYA OPTICactiveBEAUVAIS AUDITIONdissolvedCLEAN 26dissolvedDOMINIQUE VANBERSELactiveELENA QUERO DE CARDENASactiveINES MARGARIDA DE SOUSA SARAIVA DIASactiveINES RAQUEL MAIAdissolvedLARA CATARINA GONCALVESactiveLEONOR ESTRELA PIMENTELactiveMELANIE DENISE COLETTE FIRMINdissolvedMIKAEL TEBOULdissolvedNAVA ENGINEERING NORDactive[ND]dissolved[ND]dissolvedPARNASSAdissolvedRAUL JOAO FERNANDESdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 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
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off