DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-04-04
KYBE ID: FR-341075398 · 341075398 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
341075398
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1987-04-04
fr_insee
2016-09-15
fr_insee
3 PL JEAN NOUZILLE, 14000 CAEN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC AUTOactiveA CIEL OUVERT NORMANDIEdissolvedACTAMEDIAdissolvedAGENCE DEAUVILLE SECURITEdissolvedAghilas OuguematactiveAIR KdissolvedAKS IMMOBILIERdissolvedALEXANDRE GALVEZactiveALGUE BLEUE DE NORMANDIEdissolvedAMAURY DORMOY ENTREPRISE ISOLATIONdissolvedAMNIOSdissolvedAMSdissolvedASPHALTEdissolvedATLANTIQUE FORMATION SECURITE ENVIRONNEMENT TRAVAIL 14activeAUX SAVEURS DU PREdissolvedAZERIM BATIMENT NEUF ET RENOVATIONdissolvedB.B.L TECHactiveBEELIVEactiveBELPHEGORdissolvedBENETTO TRANSPORTS SOLUTIONSactive

+144 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 164 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off