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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347407801 · 347407801 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration347407801

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1988-07-01

fr_insee

Dissolved2016-09-15

fr_insee

Registered addressAV COGNACQ JAY, 74340 SAMOENS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDREE BESSONdissolved ANDRE ROBERT PELLISSIERdissolved ANNE-GAELLE DESMETdissolved CLAUDINE WECXSTEENdissolved ELISABETH YASTCHENKOFFdissolved EVELYNE MINODIERdissolved HELENE GABRIELLE TALONdissolved JEAN-FRANCOIS JOSEPH JEAN FRANCOIS RENANDdissolved MARC PAUL BLANCdissolved MARIE BLANCdissolved MARIE CHRISTINE BRUNETdissolved MICHEL GIRARDdissolved [ND]active [ND]active PAUL BAUDETdissolved PHILLIPE JEAN ISIDORE PHILIPPE COTTETactive PIERRE HENRI DENIS ROUANETdissolved SCI GUEBEYdissolved SOC DEVELOP TOURISTIQUE SEPTIMONTAINEdissolved START UP COMPANYactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off