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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1989-04-10
KYBE ID: FR-350221289 · 350221289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration350221289

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1989-04-10

fr_insee

Dissolved2016-09-15

fr_insee

Registered address65 RTE D'ORLEANS, 45380 LA CHAPELLE-SAINT-MESMIN

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE BAUDOUINdissolved ARC-EN-CIEL SARLdissolved ASSURANCES CONSEILS MOISANdissolved CHRISTINE GEORGELINdissolved CHRISTINE LAURENCE MARIETTE MORINactive CORINNE PHILOMENE BERTHE LEMAIREdissolved DASENI DESIGNactive E.P.Mactive EURL EMILIE FAUVETdissolved JOSSE DUVEAUactive LOUBNA BOUHADJERAactive MAJ'CUTactive MARIE-DANIELLE BANNIERdissolved MARIE-HELENE CLAVERYactive MATHILDE CORINNE JULIE POTESdissolved MATTHIEU RABACHEactive ODETTE BEAUVALLETdissolved SANDY JEAN MICHAUDdissolved SCI LA MELODIEdissolved STEPHEN PHILIPPE MARIE PARDONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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

2016-09-15Dissolved / struck off