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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-04-10
KYBE ID: FR-430457697 · 430457697 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration430457697

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-04-10

fr_insee

Dissolved2016-09-15

fr_insee

Registered address6 RUE JAUBERT, 13100 AIX-EN-PROVENCE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CANDELLUdissolved CINEAactive FRUGALEdissolved GEORGES LOUIS MORELdissolved GOTO INVESTactive LES CADORS EN PROVENCEdissolved MOURET AIXactive [ND]dissolved [ND]dissolved NICOLE GUEROULTdissolved PAUL & COdissolved REY LAURISdissolved RYPTECdissolved SCI GLOMONdissolved SEBASTIEN BERNARD JACQUES TOUCHAISactive SERVEBOXdissolved SNC LES FILLESactive SP DEVELOPMENTactive SPFPL MARIGOTdissolved WILBURdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2016-09-15Dissolved / struck off

2022-01-08Jugement d'ouverture de liquidation judiciaire

2022-07-08Jugement d'ouverture de liquidation judiciaire

2024-07-05Jugement de clôture pour insuffisance d'actif