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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1980-06-20
KYBE ID: FR-321228686 · 321228686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration321228686

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1980-06-20

fr_insee

Dissolved2016-09-15

fr_insee

Registered address15 RUE DE LA BARRE, 66000 PERPIGNAN

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDALLAH BAHAdissolved AMIC'Sdissolved ARCHEdissolved ATELIER D'ARCHITECTURE-PHILIPPE POUSdissolved CATHERINE CAPSIEdissolved DANIELLE HELENE BRICEdissolved DELAMARdissolved FERNANDEZ PHILIPPE & LAURENT STEPHANEactive HADJ AMAR AMRANIdissolved JEANNE DELONCAdissolved LES 3 FELICIENSactive LES CULOTTIERESdissolved MAGIC MOONdissolved MIREILLE PEREZdissolved MJPactive MONIQUE CAREMEdissolved [ND]active ROGER RENNERdissolved SARL COFERdissolved SCI LES MOUSQUETAIRESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off