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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-04-03
KYBE ID: FR-411565575 · 411565575 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration411565575

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-04-03

fr_insee

Dissolved2011-07-01

fr_insee

Registered address200 BD DE LA REPUBLIQUE, 33510 ANDERNOS-LES-BAINS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DOMINIQUE MOREAUdissolved FALGUIEREdissolved JCS INFORMATIQUEdissolved JEAN LUC CHRISTOPHE DELHAYdissolved LAURENCE FRANCOISE CLOUZYdissolved LEYANNdissolved LILOU BOUTIQUEdissolved [ND]active NEW AGEdissolved NORD BASSIN FONCIERdissolved PATRICIA VILLANTdissolved PHILIPPE LOUIS ANDRE HANNIERdissolved REGINE ANNETTE C HAMONdissolved RIEN QUE POUR LUIdissolved SARL AOGdissolved SARL CELINE ROUCHETdissolved SARL DEON JOCELYNEdissolved SCI LES MYRIADESdissolved S ' MODactive WALTRAUD SCHMIDTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-07-01Dissolved / struck off