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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-10-15
KYBE ID: FR-420575086 · 420575086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration420575086

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-10-15

fr_insee

Dissolved2007-03-31

fr_insee

Registered address10 BD DANIELLE CASANOVA, 34200 SETE

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

7 HARMONYdissolved ALAIN ADELLdissolved ANDRE JEAN PHILIPPE SAINT-MACARYdissolved CATHERINE FAUGEREdissolved CRISTEL AGUILARdissolved DANIEL DELGRANGEdissolved DANIEL HENRI FOUCAUDdissolved DIANE GRANTdissolved EDOUARD JOSEPH CASTILLAdissolved ERIC RAYMOND LEON BONNEFOYactive FATIHA KHEMICIdissolved KARIM TOUABIdissolved LA FRIPOUILLE SETOISEactive Laurent Stephane Olivier Caillonactive MARIE THERESE FARREdissolved MARTINE BUONOdissolved PIERRE HENRI JEAN ELZIEREactive SCI CASANOVAdissolved SUD TELECOMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-03-31Dissolved / struck off