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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-04-03
KYBE ID: FR-430016246 · 430016246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration430016246

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-04-03

fr_insee

Dissolved2016-09-15

fr_insee

Registered address63 RUE JEAN JAURES, 77410 CLAYE-SOUILLY

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREI BERLIBAdissolved ANTOdissolved CHATOdissolved DENISE ANCELINactive EVA DONYactive FRANCIS ALFRED PAULdissolved JEAN CLAUDE BEAUVAISdissolved JEAN-MARC SUZZARINIdissolved LA BOUTIK ' ATELIERdissolved LES DELICES DE STAINSactive MIHAI MARIAN MIHAI-MARIAN ALISTARdissolved PAUL ANDRE PAUL-ANDRE PAULIN PIERRE TORRASdissolved PHILIPPE LAUBIERdissolved PIERRE LAUBIERdissolved REGIS PIOTdissolved SCI PAVIdissolved SCI VIVIALdissolved SNC DU PARC DE SOUILLYdissolved SOCIETE LAUBIER BETRON LAUBIERactive SPEC TORRAS-TANNETdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2016-09-15Dissolved / struck off