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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1992-01-27
KYBE ID: FR-384292579 · 384292579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration384292579

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1992-01-27

fr_insee

Dissolved2016-09-15

fr_insee

Registered address76680 CRITOT

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANGELO MUSILLOdissolved ASS COMBATTANTS PRISONNIERSactive BERNARD ROBERT ANTHIERENSdissolved BOSVAL FRERESdissolved COLETTE LACAISSEdissolved COMITE DES FETESactive DANIEL PELTIERdissolved E CAUDRONdissolved ETIENNE JEAN SENECALdissolved EUGENE TOUSSAINTdissolved HENRI BOSVALdissolved INDIVISION THERIN ANDRIEUactive JEAN PIERRE ANDRE LETELLIERdissolved LILIANE ROBERGEactive PATRICK DENIS TAMIONdissolved PIERRE BENETactive RAYMOND CUMONTdissolved RAYMOND JEANdissolved SCOP MENRIC TRANSPORTSactive SYLVAIN GILBERT BOSVALdissolved

+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