DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-303756654 · 303756654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
303756654
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1975-01-01
fr_insee
2016-09-15
fr_insee
CALAS, 13480 CABRIES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AAA AGENCE AZUR ARBOISdissolvedANTOINE FRANCOIS SAVELLIdissolvedANTOINE JOSEPH ANDREANIdissolvedA-PEPESactiveASSOCIATION CULTURELLE ARMENIENNE DE CALAS CABRIESactiveAUBERGE BOURRELLYdissolvedAUBERGE DU LAC BLEUdissolvedBALL TRAP CLUB DE MARSEILLEdissolvedBLEUETTE BOFdissolvedBOURRELLY HOIRIEactiveCABRIES MENUISERIE SOCdissolvedCALAS DANSEactiveCELINE TONDIdissolvedCHANTAL MICHELLE WEILdissolvedCHRISTIAN FRANCOIS NOCCELAdissolvedCORINNE RAYMONDE THERESE MATICHARDdissolvedDANIEL BESAUDUNdissolvedDANIELLE GERINIdissolvedDANIELLE JEANNINE VEGAdissolvedDIDIER JOURZACdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off