DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1986-06-09
KYBE ID: FR-338258833 · 338258833 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
338258833
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1986-06-09
fr_insee
2016-09-15
fr_insee
RUE DU MARECHAL DE LATTRE DE TASSIGNY, 59170 CROIX
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION FONCIERE URBAINE LIBRE DU STRIP-MALL DU CENTRE COMMERCIAL DE MACONactiveAUCHAN GLOBAL DEVELOPMENTactiveAUCHAN RETAIL INTERNATIONALactiveAURA RETAIL ACHATS NON ALIMENTAIRESactiveCACHAN DISTRIBUTIONdissolvedCHRONODRIVEactiveFLANDRE INVESTMENTdissolvedFONDS DE SOLIDARITE INTERNATIONALE AUCHANactiveFREMARCdissolvedHENRI MATHIASdissolvedKOUKIMOdissolved[ND]activeORGANISATION INTRA-GROUPE DES ACHATSactivePASSERELLEactiveROUGECORAILactiveSIMPLY FRAISdissolvedSOC DE RECHERCHES DE SYNERGIESactiveSOCIETE ALSACIENNE DES HYPERMARCHESdissolvedSOGEPARactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off