DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-310902911 · 310902911 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
310902911
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1974-01-01
fr_insee
2011-08-01
fr_insee
ZONE INDUSTRIELLE N 1, 97410 SAINT-PIERRE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AH MOYE MADELEINE AH LAMdissolvedBEAUCAIREdissolvedBRIGITTE GUEDJdissolvedCOOPERATIVE OUVRIERE DE L'ABATTOIRdissolvedETABLISSEMENTS MOUSSEAUdissolvedFIROZ PATELdissolvedGENERAL CONSTRUCTION REUNIONdissolvedHOLDING LCYdissolvedJACKY GEORGES PINSONdissolvedJUSTIN TOUSSAINT LOUISEdissolvedLES BRISANTS O.I.SARLdissolvedLILOCdissolvedMAGASINS GENERALISTE DE LA REUNIONdissolvedMALIKA TONIC SUDdissolvedNOVASISactiveREUNION CENTRE AUTOactiveREUNION TRAVAUX OCEAN INDIEN SARLdissolvedSARL SOPELdissolvedSCI BOUQUIEREdissolvedSCI CHANE-NAM FRERESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off