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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-08-01
KYBE ID: FR-432626232 · 432626232 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal name[ND]

fr_insee

Registration432626232

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-08-01

fr_insee

Registered address268 AV DE BIR HAKEIM, 30000 NIMES

fr_insee

Industry86.90D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BENOIT SABORdissolved BEN SOUNDI ADAME MADIdissolved BILAL BELKHANEdissolved Elhoucine HEDFIactive FREDDY ALAIN ARFIactive HIKMATULLAH AHMADIactive JAN BUZOactive JOEL GAILLAUDdissolved MB TELECOMdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active NICOLAS CORDIERdissolved SARL CLINIQUE PASTEURdissolved SYLVAIN REMI ALAIN MARIONdissolved THOMAS RIGAUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2013-07-29Dépôt de l'état des créances

2013-08-14Jugement de plan de redressement

2014-11-28Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2015-09-25Dépôt de l'état des créances

2016-11-03Jugement de clôture pour insuffisance d'actif