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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-01-02
KYBE ID: FR-342411923 · 342411923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration342411923

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1987-01-02

fr_insee

Dissolved2020-03-31

fr_insee

Registered address20 RUE PIERRE LOTI, 17100 SAINTES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexandre Hervé Gilbert BARREREactive ANATIMMOactive AUDREY LEPARMENTIERactive BEATRICE LEMANdissolved CABINET PATHOL DRS BOUDAUD IP KAN FONGdissolved DAVID COMBESactive DOCTEUR JACQUEMETdissolved GERARD GREGORdissolved HAROLD IP KAN FONGactive JACQUELINE THOMASactive JACQUES LEGROSdissolved JOSE RAYMOND MIRALLESactive MARIE-LINE CHASTANGdissolved MATTHIAS WEGRZYNactive [ND]active OPHTA SAINTESactive PHYSIOMOUVactive PIERRE JACQUES COUTURAUDactive SOPHIE DOMINIQUE NIVALactive

People with significant control

0 people

Name	Role	From	Source

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

2020-03-31Dissolved / struck off