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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-12-22
KYBE ID: FR-410606545 · 410606545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration410606545

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1996-12-22

fr_insee

Dissolved2016-09-15

fr_insee

Registered address2 AV DE DOUAI, 57100 THIONVILLE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ANDRE YVON DELPOSENdissolved C.D. PROMOTIONdissolved C.R.C. SARLdissolved D.V. AMENAGEMENTdissolved F.D PROMOTIONdissolved FRANCK MANGENOTdissolved LE PARCdissolved LES ANEMONESdissolved LES GRANDS TARDS 1dissolved LES GRANDS TARDS 2dissolved LES JARDINS DE LEONIEactive LOT AM Ddissolved MAXIME PIERRE NICOLAS FRANCIS SARNICKIdissolved [ND]dissolved RACHELdissolved SARL CORSINI ET FILSdissolved SCCV LE COLOMBIERdissolved SCCV LES JARDINS DE VOLKRANGEdissolved SCCV LES JARDINS D'HUSSIGNYdissolved SCCV PATTONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off