DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-12-11
KYBE ID: FR-350909909 · 350909909 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
350909909
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1997-12-11
fr_insee
2025-04-15
fr_insee
115 RUE MONTGOLFIER, CHEZ BUREAUTIQUE DIFFUSION, 83600 FREJUS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN ROGER BOURGELASactiveB.3.IdissolvedBATIMENT HABITATION PROFESSIONNELdissolvedBATI TECHNIC CONSTRUCTIONdissolvedCARINE VERONIQUE GIROUDdissolvedCAROLE FABULETdissolvedC G SactiveCONST MEDITER BATIMENTdissolvedDAYIdissolvedDE VIRIS ENTREPRISEdissolvedDIDIER MAURICE LAURENTdissolvedDISTRI PC NETactiveEMPSdissolvedEURL SIMONdissolvedGILLES DUBEAUDdissolvedGUARDIAN ANGELS SECURITYactiveINGENELECdissolvedLC SERVICESdissolvedMACONNERIE-PEINTURE-PLOMBERIEdissolvedMAHMOUD HAMMAMIdissolved

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