DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-07-12
KYBE ID: FR-339868341 · 339868341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
339868341
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-07-12
fr_insee
2016-10-31
fr_insee
BUGASSAT, 47400 TONNEINS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN FRANCIS PERUZZOdissolvedALAIN VERGNIOLdissolvedCENTRE DE LOISIRSactiveEURL BUGASSAT PROMOTIONdissolvedFRANCOIS RENE JEAN LACASSAGNEdissolvedGEORGES FOURNIERdissolvedHENRI BARDdissolvedHENRI BARDdissolvedJACQUES SEREdissolvedJAEN-MARC BERDAIactiveJEAN ALEXANDRE ORSETTIGactiveJOSEPH DEFENDIdissolvedMADELEINE LARRALDEdissolvedMARIA SOSTEROdissolvedORSETTIG PERE ET FILSdissolvedPASCAL GENESTEdissolvedPASSEFOND CONSTRUCTIONdissolvedPASSEFOND PIERRE & JACQUESdissolvedPHILIPPE LIGNACdissolvedPIERRE BABOULENEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off