DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-10-03
KYBE ID: FR-433143591 · 433143591 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
433143591
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-10-03
fr_insee
2023-12-31
fr_insee
88 RUE DE LA FORET, 35300 FOUGERES
fr_insee
96.09Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL WISSdissolvedANTHONY DUBOISdissolvedANTHONY DUBOISdissolvedASS COPRO 88 RUE DE LA FORETactiveCENTRE COMMUNAL D'ACTION SOCIALEactiveHACHIM MOHAMEDdissolvedISRAEL WISSdissolvedJEAN QUITTEdissolvedJEUNESSE OUVRIERE CATHOLIQUE FOUGERAISEactiveL'HERMINEactiveNaomi Wissactive[ND]active[ND]activeNYDATRADERactivePROMO ENFANCE ADOLESCENCEactiveRichie andré eugène ORYactiveSYNTHESE FORMATION DU PAYS DE FOUGERESdissolvedWESLEY DELORMEactiveYvonnick Mickael Karim DUCLOSdissolvedZONE ALTERNATIVEactive

+1 more

People with significant control

0 people
NameRoleFromSource

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 2017-03-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off