DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-333860427 · 333860427 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
333860427
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1985-04-01
fr_insee
2015-02-04
fr_insee
9 RUE SAINT-DENIS, 28100 DREUX
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ACHRAF CHAMLIdissolvedALEXANDRE GRIRAdissolvedANNE-MARIE ODETTE ANTOINETTE CHEYROUXdissolvedASSactiveASSOCIATION POUR LA SAUVEGARDE DE LA SANTE BUCCO-DENTAIREactiveAUDIRISdissolvedBUREAU CONSEIL EN STRATEGIE SANTEdissolvedC9RSDactiveDavon Yehochoua Sauveur HASSANactiveEQUILIBREdissolvedHEALTHCARE MANAGEMENTdissolvedJEROME GROLLETdissolvedLESLIE LALOUMdissolvedLuigi GROSSIactiveMARIE LINE BROUSTAUTactiveMICHEL BERJOTdissolvedNOUR ELHOUDA ELHOUdissolvedOFFICE CONSEIL SANTEdissolvedOUEST MICRO INFORMAT GESTIO ASSISTANCEactivePATRICIA LAMEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire