DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-04
KYBE ID: FR-421459256 · 421459256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
421459256
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-04
fr_insee
2016-09-15
fr_insee
GUZET NEIGE, 09140 USTOU
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTOINE RAFAILLACdissolvedBD RESTAURATIONdissolvedBERNARD ANDRE CHRISTIAN DUMILLYdissolvedBERNARD PIERRE JONISdissolvedCHRISTIAN JEAN YVES CAIREdissolvedCLEMENT HERNANDEZdissolvedCOUSERANS DECOUVERTESactiveC PAUVRASSEAUdissolvedDELTA IMMOBILIERdissolvedERIC DUPUYdissolvedGUILLAUMEactiveINDIVISION DEMERY ROTURIERactiveJEAN CAMILLE CORNUAUdissolvedJEAN CLAUDE ACHARDdissolvedJEAN-MARIE FRANCOIS MAURICE LEJCOWSKIdissolvedKARBI BRISSE N COdissolvedLAURENT TRESCAZESdissolvedMICHEL GAUDRONdissolvedMICHEL PASCAL JULES DOUGNAC-GALANTactive[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off