DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-02-21
KYBE ID: FR-329732861 · 329732861 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
329732861
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1984-02-21
fr_insee
2016-09-15
fr_insee
70 AV DE GRAMMONT, 37000 TOURS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALSY 2GactiveAPICALdissolvedBERNARD BUSSYdissolvedBERNARD LEON ROYERdissolvedCELINE GUYOTactiveCOGEP FINANCESdissolvedDANJOYdissolvedDENIS FRANCOIS FAUDONdissolvedEliott LambertactiveFRANCOIS THOMAINactiveGILLES ROCHERdissolvedHUGUES S I D EGROTTIdissolvedJEAN-PIERRE GERARD MAURICE TERMEAUdissolvedKINE BALNEO GRAMMONTdissolvedMATHILDE LIAUMEactiveMELODY FONTAINEactiveMELVIN PATRICK THILLOUdissolvedMUNERYS SERVICESactivePHILIPPE ANDRE PAUL BIETdissolvedSANTORINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off