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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-01-28
KYBE ID: FR-343616025 · 343616025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration343616025

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-01-28

fr_insee

Dissolved2010-09-06

fr_insee

Registered address91 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ARIA MINIMARKETactive BRIGITTE CLEMENTactive CHARLENE VISCONTIactive DIFFUSION DIRECTE AUX CONSOMMATEURSactive DISTRIBUTION PRODUITS SPECIAUX BATIMENTdissolved ESSAUTO DIFFUSIONdissolved ESSONNE AUTOMOBILES MORSANGdissolved EXPERTISE & CONCEPT PARISactive FRANCOIS JOSEPH VARINactive GARAGE DE L ANGELUSdissolved IRIS TRANSITIONdissolved KONIdissolved LA TOURMALINEdissolved MARIE-CAROLINE LEONE LHERMITTEdissolved MARJORIE BRIGITTE MARIE VARINactive MASSON HOLDINGdissolved OLIVIER CHARLES MICHEL DUPOISOTactive PAUL & CAPSdissolved RCdissolved RICHARD JEAN MICHEL ALLAINdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-09-06Dissolved / struck off