DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-344236591 · 344236591 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
344236591
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-02-01
fr_insee
2016-08-01
fr_insee
CTRE COMMERC ST SEBASTIEN, 54000 NANCY
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ANNIE KLEIN-SCHEMIDLINGdissolvedAUBERTIN S ET MATHIUS BdissolvedA.V.E.C. NANCY (ASSOCIATION POUR LA VIE ECONOMIQUE DU COEUR DE NANCY)activeBIG KORP HABILLEURdissolvedBRUNO RENE EMILE VUILLAUMEdissolvedBRUNO RODOLPHE ANDRE LANGdissolvedCHRISTELE MAJINdissolvedCOMITE ENTREPRISE EUROMARCHE SNDactiveCOPR CEN COMM ST SEBASTactiveCRYSECLAdissolvedDANIELE FOURREAUXdissolvedDAOUD M ET BOUCETTA AdissolvedDECORS 76dissolvedDIDIER ALEXANDRE ARGENTONdissolvedDIFFUSION DES PRODUITS SAINT BERNARDdissolvedDOMINIQUE ROGER ROYERdissolvedELISABETH JUNGactiveEMRODdissolvedERIC FRANCOIS MARCEL HUSSERdissolvedFABRICE ANDRE JEAN BOURSONdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off