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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-11-01
KYBE ID: FR-420679052 · 420679052 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration420679052

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1998-11-01

fr_insee

Dissolved2025-04-15

fr_insee

Registered addressQUA LOUPIEN, 64360 MONEIN

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIEN JEAN BAPTISTE LAPLACEactive ANDRE PIERRE LARBIOUactive BEAUREGARD ET FILSdissolved CENTRE EQUESTRE MONEIN SALOMONdissolved CHRISTOPHE CHRISTIAN ROSEdissolved C.M.Fdissolved ETABLISSEMENTS TUHEILdissolved FREDIMMOdissolved GFA DU CHATEAUdissolved JEAN ORBANdissolved JOSETTE JOSEPHINE JEANNE AUG COIGdissolved LAUFREdissolved LIDIANTONIOdissolved LOUIS PLADARdissolved MONIQUE LUCIE MALEGARIEdissolved MOULAY ABDDALLAH ABDELLAH FATHAOUIdissolved [ND]dissolved POUMAYOUdissolved SCI BEAUREGARDdissolved SCI DU QUARTIER LOUPIENdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2025-04-15Dissolved / struck off