DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-03-20
KYBE ID: FR-317604817 · 317604817 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
317604817
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-03-20
fr_insee
2016-12-31
fr_insee
66210 PUYVALADOR
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC RASSEMBLEMENT FRANCAIS MUSULMANSdissolvedCOMMUNE DE PUYVALADORactiveCUMA DU CAPCIRdissolvedDANIEL CATHALAactiveGEORGES FABREdissolvedGROUPEMENT PYRENEEN ETUDES ET CONSTRUCTIdissolvedJOSEPH ROJASdissolvedMARIE THERESE MAYOLactiveMICHEL PIERRE BADIEactiveM POIROTdissolvedNEIGE D'OR SARLdissolvedPIERRE BATAILLEdissolvedPIERRE SERRATdissolvedREGIE DE SKI DE FOND ET ANIMATION TOURISdissolvedRENEE DIEUDONNEdissolvedSCI C.GdissolvedSGEP SOC GEST ENSEM PUYVALADORdissolvedSOC CIVILE FONCIERE DU LACdissolvedSOCIETE CIVILE LE RIEUTORTdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off