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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-311965370 · 311965370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration311965370

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1978-01-01

fr_insee

Dissolved2016-04-11

fr_insee

Registered addressAV CHARLES DE REFUGE, 10120 SAINT-ANDRE-LES-VERGERS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

B. C. A.SARLdissolved BERNARD PETITdissolved B.H.C. SARLdissolved DANIEL LEMELLEdissolved DOMINIQUE LEERMANdissolved E. LAURENTdissolved FRANCOIS MARTINOTdissolved GERARD CAIRONdissolved GUY VIGOUROUXactive HORTENSEactive J. M. J. SARLactive LA CROIX DU VERGERdissolved LOUIS PAUL VIGOUROUXdissolved MICHEL BERNARD RAYMOND CAROZZAdissolved NELLY TALLARDdissolved NICOLE GENEVIEVE PLANQUEdissolved PRATICARdissolved SARL OREVEdissolved SNC IMMOCOMactive SOC CIVILE FONCIERE SAINT ANDRE N°10dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-04-11Dissolved / struck off