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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1999-04-30
KYBE ID: FR-422955252 · 422955252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration422955252

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated1999-04-30

fr_insee

Dissolved2007-06-26

fr_insee

Registered addressAV DES FOURNEAUX, 17690 ANGOULINS

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AIGUE MARINEdissolved ARCANEAdissolved AUREAdissolved BIRDIEdissolved FINANCIERE MARTELdissolved GPM IMMOBILIERdissolved IMMO RICHELIEUdissolved KEFREN INVESTISSEMENTSactive LE CLOS D'OPALEdissolved LES HAUTS DE SAINT VIVIENdissolved LES TERRES DU GOLFactive OCEANE AMENAGEMENTdissolved SARL BTP CONCEPTdissolved SARL CARNOTdissolved S.A.R.L. DIFAdissolved SARL GPM CONSTRUCTIONdissolved SARL GPM PROMOTIONactive SARL KEFREN PROMOTIONdissolved SARL LA FALAISEdissolved SARL LA FONCIERE KEFRENactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-06-26Dissolved / struck off