DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-07-05
KYBE ID: FR-401843230 · 401843230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
401843230
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-07-05
fr_insee
2016-09-15
fr_insee
74 RUE DE LA REPUBLIQUE, 76000 ROUEN
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE HENRI GUY CORMIERdissolvedANTOINE FAYEZ BOU HANNAdissolvedANTOINE FAYEZ BOUHANNAdissolvedBVEdissolvedFRANCESCO PINTOactiveHARILAZA PARANY RAMANANAdissolvedJESSICA MADELEINE LUCIE LULLIdissolvedKLL REPUBLIQUE IMMOBILIERactiveLA LIBRAIRE RITactiveL OLIVIERdissolvedMAXIME LULLIdissolvedMELANIE BARBANCONactiveMICHEL ANDRE LUCIEN LEVASSEURdissolved[ND]dissolvedO BON GRILLactiveSARL L'OLIVIERactiveSCI LE MONTdissolvedSCI SAINT PALAISdissolvedSNC TALEB LAOUDIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off