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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-01-15
KYBE ID: FR-378191209 · 378191209 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration378191209

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1990-01-15

fr_insee

Dissolved2010-06-17

fr_insee

Registered addressRTE DE PIETRAMAGGIORE, 20260 CALVI

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

A.L.C.R.active ANGIOLO MONTANELLIdissolved ANTOINE SUZZONIdissolved BARTHELEMY JOSEPH JE ORABONAdissolved BELLE RIVE HOTEL TOURISMEdissolved BERNARD ANDREOLETTIdissolved BERNARD CLAUDE EMILE RUELLETdissolved CASA DI FLOUMYactive CHARLES LEONELLIdissolved CLEMENT GUYOLLOTdissolved CYRNEOTELdissolved DIANA ABOU MELHEMactive EMIL GEORGE LAZARdissolved ENTREPRISE ANDREOLETTIdissolved GENEVIEVE MARIE ROSE SANMORIdissolved ISABELLE LINA ANNETTE PETITPASdissolved I ZITELLIdissolved JACQUES FERRANDISdissolved JEAN MUDADUdissolved J.Mdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-06-17Dissolved / struck off