DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-428327639 · 428327639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
428327639
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1996-07-01
fr_insee
2022-01-01
fr_insee
10 RUE REGALE, 30000 NIMES
fr_insee
72.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGORAdissolvedANDREE LUSIEUXdissolvedBORIS NJEGOMIRdissolvedCAB.UROLOGIE DR B. DE GRAEVE ET P. VOLPEdissolvedCHRISTINE CAUBEREdissolvedDAVID SILVAINdissolvedDIDIER FRANCOIS RAYMOND DELMASdissolvedEDMOND FERRANDdissolvedEURL BOMIKA TPdissolvedJEANNE BLANCdissolvedJOEL DESORMEAUXdissolvedL IMMOBILIERE ALAIN PANSUactiveLOIC HERRMANNdissolvedMIXITUDEactive[ND]activeRAOUL HENRIETdissolvedREGALE COIFFUREactiveSCI DE FONT BRUNEdissolvedSCI DE FONTBRUNEactiveSOC FRANCAISE CONSTR PLANIFIEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off