DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-01-04
KYBE ID: FR-349069104 · 349069104 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
349069104
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1989-01-04
fr_insee
2016-09-15
fr_insee
17700 SAINT-GEORGES-DU-BOIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE BABINdissolvedANDRE BAILLYdissolvedANDRE BRIONdissolvedANDRE POUPARDdissolvedBERNARD VAUZELLEdissolvedCOMITE D'ANIMATION GEORGIPOLITAINactiveDANY PAULETTE HURIEZdissolvedGILBERTE OLLIVEAUdissolvedGINETTE TERRIENdissolvedGROUPEMENT AGRICOLEdissolvedHC DEVELOPPEMENTdissolvedINDI BOUTIRON HELENE JULIEN CHactiveJEANNE AUGUSTINE BLUTEAUdissolvedJEAN VIGEONdissolvedMARCEL GUILLERITdissolvedMARCEL ROUSSETdissolvedMARIE A LAURENCEdissolvedMARIE LOUISE GUSTINdissolvedMICHEL GODELAINdissolvedOLIVIER BOUTIN-MOREAUdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif