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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-418370631 · 418370631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration418370631

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-04-01

fr_insee

Dissolved2016-09-15

fr_insee

Registered addressCHE DES TANNERIES, 38780 PONT-EVEQUE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENJAMIN PIOTdissolved COMPAGNIE DU SIXIEME ETAGE ET DEMIdissolved C.R.E.A. FACTORY.dissolved DAMIEN ROBERT BERTHETdissolved GEORGES LIVETdissolved GROUPE HMWdissolved LE PUITS CANADIENdissolved LMTPVdissolved LOCAL JEAN'S SARLdissolved MERYEM KANMAZdissolved MICHEL BAILLYdissolved MICHEL ETIENNEdissolved [ND]dissolved PROXIM AIDactive SEBASTIEN GARCINdissolved SOC GENERALE D' ELECTRICITEdissolved SOS DIESELECdissolved STEPHANE MICHEL ABBOU DISTRIBUTIONdissolved STUARD KAYdissolved SV NEGOCE RECYCLAGEactive

+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

2016-09-15Dissolved / struck off