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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-06-30
KYBE ID: FR-324657824 · 324657824 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration324657824

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2006-06-30

fr_insee

Dissolved2016-09-15

fr_insee

Registered addressZA MALVAISIN, 38420 LE VERSOUD

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4MELECactive AERO CLUB DU GRESIVAUDANactive ASSISTANCE DEVELOP PRODUCT INDUSTRIELLEdissolved BLUE ISLANDactive CHAUDRONNERIE ET SERRURERIE DU VERSOUDdissolved COMODOactive DANIEL FLEURSdissolved EXPRESS PLUS PLOMBERIEdissolved FRANCE ART CONSTRUCTIONSdissolved ISAdissolved JBFactive JEAN SIRIGUdissolved JEAN YVES BOURNIQUEdissolved KARLYNEactive LASBELLA CONSTRUCTION METALLIQUEdissolved LES PEUPLIERSdissolved LOCA SERVICESdissolved [ND]active [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2015-07-07Jugement de clôture pour insuffisance d'actif

2016-09-15Dissolved / struck off