DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-05-27
KYBE ID: FR-431691799 · 431691799 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
431691799
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-05-27
fr_insee
2025-04-15
fr_insee
109 RUE MONTGOLFIER, CHEZ BUREAUTIQUE DIFFUSION, 83600 FREJUS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.B.C. COUVERTUREdissolvedAC COUVRETANCHEdissolvedADNEN NEFZIdissolvedASIdissolvedAY YILDIZdissolvedBILGEN KACANdissolvedCOMPAGNIE DE CONDITONNEMENT ET DE MANUTENTION DE MEUBLESdissolvedCONSTRUCTION DU SUDdissolvedDANINOdissolvedECO BATdissolvedENTREPRISE URBAINE SUDdissolvedERIC JEAN PAUL GARCHEYdissolvedFREJULENdissolvedHELMI MOSBAHdissolvedMZdissolved[ND]dissolvedPATRICIA NOELLE JANUSZdissolvedPEPS 06dissolvedSARL D EXPLOITATION PONT ROUXdissolvedSOCIETE EURO GESTION CONSTRUCTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off