DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-05-12
KYBE ID: FR-313010738 · 313010738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
313010738
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-05-12
fr_insee
2020-12-31
fr_insee
121 BD BARON DU MARAIS, 42300 ROANNE
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANTI POLLUTION INGENIERIE EPURATION DES EAUXdissolvedARGOS CONSEIL SAdissolvedCOFAdissolvedDELTA PROMOTIONdissolvedDU 125 BOULEVARDdissolvedDU 33 RUE VICTOR HUGOdissolvedEQUIPE CONSEILdissolvedETS GUILLIERdissolvedEUROPA GCdissolvedEUROPA GROUPEdissolvedFIBRE OPTIQUE EUROPAactiveGESCOMMdissolvedIMMO VENTE ROANNEdissolvedLAURENT COSTAactiveSCI CHARLIMOdissolvedSCI CORENTINdissolvedSCI FACOdissolvedSCI LAURA GdissolvedSCI RENOV INVESTdissolvedSCI SOFIMOdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off