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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-03-06
KYBE ID: FR-331685917 · 331685917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration331685917

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-03-06

fr_insee

Dissolved2010-04-30

fr_insee

Registered address113 GRANDE RUE, 91290 ARPAJON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN GARDERETactive ARPAJON SMARTPHONEdissolved ASSOCIATION LES BOUCHONS D'AMOUR BEAUCERONSactive BERNARD LARRAGNEGUYdissolved BOUCHERIE AISSAdissolved BOUCHERIE ROUMAYSSAactive CAISSE CREDIT MUTUEL ARPAJONdissolved CHRISTIANE DODANdissolved CIBOULETTEactive COPROPRIETE DU 113 GRANDE RUEactive EBENE SANS COMPLEXEactive IDARE M HAMED ET OUBRAIMI M HAMEDdissolved JEAN LEPRIVEYactive JEAN PIERRE RICHARDdissolved LORETZ KATJA DODANdissolved MD RENOVATIONdissolved MICHEL THIERRYdissolved [ND]active [ND]dissolved PAULETTE WARLOPdissolved

+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

2010-04-30Dissolved / struck off