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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-04-15
KYBE ID: FR-404731200 · 404731200 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration404731200

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-04-15

fr_insee

Dissolved2016-09-15

fr_insee

Registered address1184 AV DU MARECHAL JUIN, 30900 NIMES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AMD FLAMMEdissolved BENIGNO DECECCOdissolved C.T.A.Ndissolved EL HOUSSINE KADDOURIdissolved ELODIE MADY FOSCOdissolved ESPRIT ZENdissolved GSM AUTO SUDactive MARVYdissolved MAS BTP INDUSTRIEdissolved MELINE AVSUVAROVAdissolved MICHELINE RABISCHONdissolved MUSdissolved NEGOCIAL FOODSdissolved PASCAL RAYMOND MICHEL BLOUINdissolved PHILIPPE COUVALdissolved PUBLICITE DE CECCOdissolved R.D. (RHONE DANUBE)dissolved R.M CONSULTdissolved SARL ESPACE PEINTUREdissolved SCCV MASDELTA 2dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off