DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-10-28
KYBE ID: FR-433179553 · 433179553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
433179553
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2000-10-28
fr_insee
2016-09-15
fr_insee
SAINT GUILLAUME, 97160 LE MOULE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDON GERMAIN PIERRE CAVAREactiveABDON JULIEN GAILLU LAGUERREdissolvedANDRE AUGUSTE CAVAREdissolvedDONY BAPTISTE BRACMORTactiveEMMANUEL FREDDY GAILLU-LAGUERREactiveFIRMIN OUANELYactivefrancky VIROLANactiveGILBERT EMILE PIGURYdissolvedHILAIRE FELIX MALACQUISdissolvedHUPSOO GOSPELactiveJEAN JOCELYN OUANELYdissolvedJEAN-LUC FELIX MOUGEOTdissolvedJEAN LUC SABAS JEAN-LUC FLOWERdissolvedJUSTIN PEDREdissolvedLE COLIBRI DORTactiveLEONIE JULIENNE ANAS MAPOLINdissolvedLINEDA RONELdissolvedMANUELLA MARCEL BERTELIdissolvedMARIE MADELEINE COMANdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off