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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1987-05-01
KYBE ID: FR-348856378 · 348856378 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration348856378

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Statusdissolved

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TypeSole trader (entrepreneur individuel)

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Incorporated1987-05-01

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Dissolved2016-09-15

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Registered address15 RUE DES JUIFS, 18300 SANCERRE

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Industry70.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

DANIEL MARCEL CHARLES DECLEdissolved DIDIER DANIELdissolved HIGHLANDERactive LIONEL CHATENETdissolved VALENTIN ANDRE GEORGES BAILLYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-11-13

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

7 events

2012-11-13Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2012-11-20Dépôt de l'état des créances

2016-09-15Dissolved / struck off

2018-02-20Dépôt de l'état de collocation

2020-06-02Jugement de clôture pour insuffisance d'actif