DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-01-02
KYBE ID: FR-421778457 · 421778457 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
421778457
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1999-01-02
fr_insee
2005-01-21
fr_insee
RUE PIERRE CURIE, 83120 SAINTE-MAXIME
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALEXANDRE FORQUET DE DORNEdissolvedASSOC POUR LA PROMOTION DU CINEMAactiveBERNADETTE MARIEdissolvedCHATOdissolvedDENIS BONNAFOUSdissolvedETABLISSEMENTS MICHELdissolvedFATIMA ZENASNIdissolvedGERTH WASSMANNdissolvedGILLES MICHEL JUSTIN WIRTZFELDdissolvedJEAN FRANCOIS GUEGANdissolvedMARIE BAUDUINactiveMARIE VERA PARAVICINIdissolvedMARIO ANTONIO MALIVINDIdissolved[ND]dissolvedNORBERT NOGUERAdissolvedPATRICK ANGELO MOSCONTIactivePATRICK MOSCONTIdissolvedP CARDAILLACdissolvedPIERRE KEIFLINdissolvedPIZZERIA CHEZ PIPPOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off