DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1991-06-24
KYBE ID: FR-384345245 · 384345245 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
384345245
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1991-06-24
fr_insee
2016-09-15
fr_insee
22 RUE LAMORICIERE, 44100 NANTES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE MICHEL PASCAL GENETAYactiveAMGEdissolvedANNE MARIE MAHOUINdissolvedBATIMENT PAYS DE LOIREdissolvedCATHERINE MARIE OLLIVIERactiveCOME FLORENT MARC MARIE LE COUR GRANDMAISONdissolvedDELAMERSURUNPLATEAUdissolvedELOI LE COUR GRANDMAISONactiveIBERE IMPORT-EXPORTdissolvedISABELLE PICHODOactiveLA DISTRIBUTION GRAPHIQUEdissolvedLEONTINE RIGUIDELdissolvedMARION LUQUIAUactiveMICHEL FRANCOIS DANIEL MARIE VISONNEAUdissolvedPIERRE VAN DEN BOOMdissolvedSARL LE BOCAGEdissolvedSARL VICdissolvedSCI OLLIVIERdissolvedSIMON PIERRE FERDINAND HAMELINactiveSOPHIE DOMINIQUE CAPUCINE REMY-ZEPHIRactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off