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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-08-16
KYBE ID: FR-432455962 · 432455962 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration432455962

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-08-16

fr_insee

Dissolved2016-09-15

fr_insee

Registered addressZONE ARTISANALE DU THEIL, 19200 USSEL

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE COUDERTdissolved ASSOC BRUYNZEEL SPORTdissolved BOISSONS DISTRIBUTIONdissolved CEGITEXactive CLAUDE MICHEL ALUMINIUMdissolved CONFORT DE L'HABITATactive CORREZE FERTIL'dissolved DBS MODELAGE MENUISERIE SARLdissolved EDITH VARRETdissolved ETABLISSEMENTS MONEGER ET COMPAGNIEdissolved ETS LAVAL AIMEdissolved FINANCIERE BMHdissolved GILBERT GUILLAUMEdissolved GUILLAUME FRERESdissolved HENRI GUILLAUMEdissolved JEAN DERBEYdissolved JOSE MANUEL RIBEIROdissolved METALLURGIE USSELLOISE GUILLAUMEdissolved ORGANISATION RADIO TAXI FRETdissolved PREPEL S Aactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off