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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1984-12-13
KYBE ID: FR-331306118 · 331306118 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration331306118

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1984-12-13

fr_insee

Dissolved2016-09-15

fr_insee

Registered address9 AV DU GENERAL DE GAULLE, 37000 TOURS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACT IMMOBIL ET MOBIL TOURAINEdissolved A.S.G.T. HOCKEY SUR GLACEdissolved BRASSERIE CONSTANTINOPLEdissolved CHRILAUREdissolved CLAUDE GUYdissolved HELENE ALMODODARdissolved ISAPASdissolved JAWAD MOJTABA MOHAMEDdissolved JEAN DUCOEURdissolved MAIN D'ORactive MARIUS JUDE DARCHEUXdissolved MIRVAN MURATIdissolved MONIQUE GISELE YVETTE DUCOEURdissolved NICOLAS THIERRY CLAUDE VAYERdissolved NICOLE NATHALIE HUGOTdissolved PAULETTE FROMETdissolved REMI ALBERT BARONdissolved SABIOSIdissolved SANITASdissolved SARL RIVOLI-CHARLES DE GAULLEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off