DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-408120764 · 408120764 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
408120764
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-07-01
fr_insee
2022-11-04
fr_insee
PL GAMBETTA, 47160 DAMAZAN
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE MARONdissolvedCHRISTIAN FARINAdissolvedCHRISTIAN LASFILLEdissolvedDANIEL FOUQUEdissolvedDANIEL ROSATOdissolvedERIC ILLEactiveESCAPADE DAMAZANAISEdissolvedETABLISSEMENTS BELCAMINOdissolvedFARINA CHRISTIAN GALET JACQUESdissolvedFLORENT SWANN COURTOISdissolvedJEAN GALETdissolvedJEAN PIERRE DANIEL FOUACHEdissolvedLE GAMBETTAdissolvedREGINE CASTAGNETdissolvedRENEE LASSAGNEdissolvedSARL SYLBRIGHTdissolvedSCI CASTAGNETdissolvedSCI EMICOLASdissolvedSCI MARNOVdissolvedSCI MORAND DUCHAUZE TOUZEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off