DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-09-01
KYBE ID: FR-419989199 · 419989199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
419989199
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-09-01
fr_insee
2016-09-15
fr_insee
17 AV DES MONDAULTS, 33270 FLOIRAC
fr_insee
70.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABEdissolvedARCHITECTE ET INGENIEUR 33dissolvedARC.TOPdissolvedAUDITENdissolvedAVRIL SEdissolvedB.S FINANCESactiveCOLMIdissolvedCOMM.MPactiveENNOV CLINICALdissolvedEUROPEENNE D'OPTIMISATIONdissolvedFINANCIERE CLEMENCEAUactiveFINANCIERE CLEMENCEAU ATLANTIQUEdissolvedFINANCIERE CLEMENCEAU FINANCESdissolvedFORCE 2V MCdissolvedIMMODELactiveLABO BTP NOUVELLE AQUITAINEdissolvedLA GIRAFE BLEUEdissolvedMAILLY-GRANGIER-FINANCEactiveM.T.G OUESTdissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off