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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-05-21
KYBE ID: FR-390265270 · 390265270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration390265270

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-05-21

fr_insee

Dissolved2016-09-15

fr_insee

Registered addressAV DU CLUB HIPPIQUE, DOMAINE DE LA BAYONNE, 13090 AIX-EN-PROVENCE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AIX TOUT TERRAIN 4 X 4dissolved ASSISTANCE SECRETARIAT BUREAUTIQUEactive B PLUS Bdissolved C A P INDUSTRIEactive CAROMATactive DELTA PRESSEactive DISTRIBUTION PROFESSIONNELLE AUTOMOBILEactive ENTREPRISE GENERALE DU BATIMENT KACARdissolved GENERALE DE CONSTRUCTIONactive GM AUTOSactive GROUPEMENT MEDITERRANEEN D ASSURANCESactive HOUSSINE MEHDI FARMACHEdissolved INFORMATAIXactive LA DOLCE VITAdissolved N B DIFFUSIONactive PARASOLactive PROVENCE AZUR BATIMENT - PRO AZUR BATdissolved SARL LILIactive SCI DE PRE GENTILdissolved SOCIETE GENERALE DU MEUBLE S.G.M.active

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2016-09-15Dissolved / struck off