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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-07-05
KYBE ID: FR-323543140 · 323543140 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration323543140

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2004-07-05

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Dissolved2016-09-15

fr_insee

Registered addressRTE DE BAUME-DE-TRANSIT, 84600 VALREAS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRE CHRISTIAN FAVIERdissolved CENTRE TRAITEMENT INFORMATIQUE AGRICOdissolved COLINE PHILIBERTdissolved DANIEL ROUSTANTdissolved DENIS JULIEN DAURIERdissolved EMMANUEL NORBERT GALLOdissolved ETIENNE AUBERTdissolved FERME ROUX DE L'ENCLAVEdissolved FRANCISCO DENIA BUENOdissolved FRANCIS MOISE DAURIERdissolved GROUPE LES IMPRESSIONS DE PROVENCEactive INFORCE DISTRIBUTIONdissolved JEAN PIERRE GALLOactive LE CHATEAUdissolved LUCIEN LOPEZdissolved MADELEINE CHARRANSOLactive MICHEL GIRARDdissolved MOISE JEAN PAUL DAURIERdissolved OCCA PNEUSdissolved PAUL GROSJEANdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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

2016-09-15Dissolved / struck off