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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1995-10-02
KYBE ID: FR-403517196 · 403517196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration403517196

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1995-10-02

fr_insee

Dissolved2007-02-19

fr_insee

Registered addressZA MALVAISIN, 38420 LE VERSOUD

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4MELECactive AERO CLUB DU GRESIVAUDANactive ASSISTANCE DEVELOP PRODUCT INDUSTRIELLEdissolved BLUE ISLANDactive CHAUDRONNERIE ET SERRURERIE DU VERSOUDdissolved COMODOactive DANIEL FLEURSdissolved EXPRESS PLUS PLOMBERIEdissolved FRANCE ART CONSTRUCTIONSdissolved ISAdissolved JBFactive JEAN SIRIGUdissolved JEAN YVES BOURNIQUEdissolved KARLYNEactive LASBELLA CONSTRUCTION METALLIQUEdissolved LES PEUPLIERSdissolved LOCA SERVICESdissolved [ND]active [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-02-19Dissolved / struck off