DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-08
KYBE ID: FR-434083762 · 434083762 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipInsolvencySources

Key facts

dissolved
[ND]
fr_insee
434083762
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-08
fr_insee
2016-09-15
fr_insee
22 RUE DU PONT NEUF, 59800 LILLE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AURELIEN MICHEL PAUL BLATdissolvedAXIM GROUPEdissolvedAXIM INVESTdissolvedCATHERINE CAPONdissolvedDOMINIQUE BRUNO COCHEZdissolvedINDIVISION CAPON - BENRERBIAactiveJEANNE DANIELE SABINE FAYEULLEactiveLES HAUTS DE LILLEdissolvedMARIE MARTIN DE FREMONTdissolvedMARION NIVELLEactiveMoussa Billal AzougaghdissolvedOPUS IMMOBILIERdissolvedSCI 22 RUE DU PONT NEUFdissolvedSCM FAYEULLE-NIVELLEdissolvedSYNDICAT DE COPROPRIETE CONERT-PONT NEUFactiveSYNDICAT DES COPROPRIETAIRES RESIDENCE CONCERT PONT NEUFactive

People with significant control

0 people
NameRoleFromSource

Risk signals

0 matched

Insolvency timeline

1 events
Dissolved / struck off