DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-09-11
KYBE ID: FR-402182398 · 402182398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
402182398
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1995-09-11
fr_insee
2008-12-31
fr_insee
1 PL DU GRANIER, 35135 CHANTEPIE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADALOdissolvedAU PALAIS D'ASIEdissolvedBERNARD CORRADIdissolvedCABINET D. TRANQUILLEdissolvedCAIRN MANAGEMENTdissolvedCENTRE DE FORMATION ECOUTE ET VOIXdissolvedCHANMALY SAIGNACHITHdissolvedCHRISTELLE CROIZIERdissolvedCLAIRE ANNE MARIE CHIGOTactiveDavid-Alexandre Nicolas ISTEactiveEURL YANNICK ELRICdissolvedEVELYNE OTUNGdissolvedGAELLE BUNELactiveGEMFIT (GROUPEMENT D ENTREPRISES SOUS-TRAITANTES DANS LE MONTAGE DES FLUIDES INDUSTRIELS ET TERTIAIRES)dissolvedHEMISPHERE 4dissolvedHOLDING CAPFILIA35dissolvedIMMO SUPER IMMOactiveJOHANN LEGEARDactiveJUVALIdissolvedLAUREANO ORTEGAactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off