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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2023-11-01
KYBE ID: FR-981871098 · 981871098 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration981871098

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2023-11-01

fr_insee

Dissolved2023-11-25

fr_insee

Registered address18 rue Victor Duruy, 59000 Lille

fr_insee

Industry85.59B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN BERNARD LOUIS MAUNYactive ERIC SCHLESSERdissolved FLORENT DIXNEUFactive GAUTHIER JACQUES JEAN BRUINENactive JEUNESSE2024active JORDAN FRANCK ALAIN BAHINdissolved LIEVIN LEGROSactive MARLYNE LAURIE DUMORTIERactive MOLOTOV GAMINGactive MOTORS COMPANYdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2023-11-25Dissolved / struck off