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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-04-26
KYBE ID: FR-401109988 · 401109988 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration401109988

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-04-26

fr_insee

Dissolved2016-09-15

fr_insee

Registered address1 AV ALEX PEIRE, 83500 LA SEYNE-SUR-MER

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A.H.Ndissolved ALT INFORMATIQUEactive BATICONCEPTactive C4Adissolved CHAUFF'CLIM SARLdissolved EURL GOdissolved FACADES FINEMENT FINIE D'EUROPEdissolved JEAN JACQUES SARLdissolved K TRANSPORTdissolved MARC AUGUSTE EMILE DEKEUSTERdissolved MICHEL MOLENDINIdissolved MIDI AFFAIRESdissolved [ND]dissolved NOUSAVON PARFUMERIE DE LA LIBERTEdissolved RM CONSEILS ET FORMATIONSdissolved SABRINA DEBORAH VITIELLOdissolved SARL DEKCONSTRUCTdissolved SCI GMRdissolved SCM DUTTO GRAGNANI CATALRO FERRERdissolved TABdissolved

+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