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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-01-18
KYBE ID: FR-400450300 · 400450300 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration400450300

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-01-18

fr_insee

Dissolved2013-03-20

fr_insee

Registered address14 RUE VIBERT, 43000 LE PUY-EN-VELAY

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BÉNÉDICTE SIDONIE PASCALE PAOLANTONACCIactive BONI'SE CAFEdissolved CLAUDIO FERNANDES CARDOSOdissolved DIEZdissolved FUNCHALdissolved JEAN LOUIS BOUILHOLdissolved JEAN-PAUL VALOISdissolved JOELLE MONIQUE DIEZdissolved L.C.V. IMMOdissolved LES FILMS DU 14dissolved LE VANOIRdissolved MA BOUTIQUEdissolved PAUL HEBRARDdissolved Philippe Mosnieractive PHILIPPE PIERRE GEORGES TRAIdissolved PHOTO PLANdissolved RAPHAEL PICHOTactive SCI SARALINEdissolved THOMAS BAPTdissolved THORE RICHARD AILLOUDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-03-20Dissolved / struck off