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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-07-15
KYBE ID: FR-325883023 · 325883023 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration325883023

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-07-15

fr_insee

Dissolved2016-09-15

fr_insee

Registered address19 RUE PASTEUR, 69190 SAINT-FONS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALLAN JOSEPH ANTOINE FRAUdissolved AZIZA ET TAZROUTIdissolved BNA DECOdissolved Francois Baraka TWAGIRAYEZUactive FRANCOISE HUGUETTE GONZALEZdissolved GEORGES MICHEL LOUIS BELLETONactive JACQUES ENGALENCdissolved LE SULTANT FOODactive L'INSTANT BIEN ETREdissolved MICHEL JEAN MARIE VILLARDdissolved MK PEINTUREactive MYRIAM BOULMEDAISactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved ONE AND GO COMdissolved SCI DE L'AVENIRdissolved SCI DE L'OASISdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off