DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347508871 · 347508871 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
347508871
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1988-07-01
fr_insee
2005-07-31
fr_insee
68 AV JULIEN PANCHOT, 66000 PERPIGNAN
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTITUDE ASSURANCEdissolvedALYJESS.FRANCEactiveBOUCHERIE JEAN SALVIdissolvedCAFE FIGUERESactiveELISABETH LENTIELdissolvedJOSE FRANCIS MUNOSdissolvedMICHELE SESTACHdissolvedMICHEL JULES JOSEPH SEDESdissolvedMOTI.UNdissolvedNICOLAS SERRETdissolvedPATRICIA GRISONdissolvedPRESDIFactiveRAPHAEL RAFAEL LOPEZdissolvedRAYMOND PALLOdissolvedREGIS BASSOdissolvedSARL PALLO RAYMONDactiveSCDF NICOLAS SERRET ET PATRICIA GRISONdissolvedS.C.I. SALVIdissolvedSNC BASSO SACHA BASSO REGISdissolvedSNC DONBOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off