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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414601245 · 414601245 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration414601245

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1997-10-01

fr_insee

Dissolved2016-09-15

fr_insee

Registered address1 PL GEORGES CLEMENCEAU, 83830 CALLAS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN ANDRE AUGIASdissolved ALBAVALactive AMANDA JOSEPHINE MICHELLE MAURICETTE MEGNAdissolved BAR TABAC LE SAINT ELOIdissolved BENDOLAdissolved Delphine LIBERTactive FABIMELdissolved FABUSdissolved GREGORY FAUQUENOTdissolved KARINE GIRAUDdissolved LA FONTAINEdissolved LA FONTAINEdissolved LAURENCE GEORGETTE RAECKELBOOMdissolved LE SORELLEdissolved LES SAVEURS DU MOULIN ROBERTactive LE ST ELOI C.O.dissolved LES VOISINESdissolved MS CALLASdissolved [ND]dissolved REMI EDMOND CHARLES GENOUdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off