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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-03-20
KYBE ID: FR-422039834 · 422039834 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration422039834

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-03-20

fr_insee

Dissolved2025-04-15

fr_insee

Registered address9 RUE DES FRANCS-BOISIERS, 02200 SOISSONS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

BACHIR BALITdissolved Fariza Moulai Aliactive FRANCOIS THUILLIEZactive GRAND PLACE FOODdissolved I B Cdissolved NELLY ROBERTE LECLEREdissolved PHILIPPE ALFRED FERNANDES-VAZdissolved SARL GRAND PLACE FOOD 02active SARL L'OASISdissolved SARL OASISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-03

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2016-11-03Jugement d'ouverture de liquidation judiciaire

2018-03-27Dépôt de l'état des créances

2019-02-07Jugement de faillite personnelle

2019-07-18Jugement de clôture pour insuffisance d'actif

2025-04-15Dissolved / struck off