DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-07-30
KYBE ID: FR-307112334 · 307112334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
307112334
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1980-07-30
fr_insee
2018-05-17
fr_insee
LA MADELEINE, 30140 TORNAC
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN JEAN JACQUES PRIVATdissolvedANDRE PAUL MAZAURICactiveANNIE FRANCE LIWINSKIdissolvedASSOCIATION LE JARDIN DE CHLOEactiveBERTHON PHILIPPE ET DELPUECH CHANTALdissolvedFERNANDE DAUPHINactiveFLORENT PIERRE PRIVATdissolvedFRANCOISE ALMERASdissolvedGUY DE GROOFdissolvedHERIK MARTINEZdissolvedLAURENT FLOUTIERdissolvedLES JARDINS DE CHLOEdissolvedMICHEL GAUVILLEdissolvedMICHEL VIALAdissolvedNICOLA LUIGI COMOactiveOLIKAdissolvedPHILIPPE BERTHONdissolvedRENEE DOUCETdissolvedROLAND VIDALdissolvedSARL LES MASAISdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off