DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-10
KYBE ID: FR-434411476 · 434411476 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
434411476
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-10
fr_insee
2016-09-15
fr_insee
1 RUE DOCTEUR JEAN BERTHOLET, 83000 TOULON
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN DEHONdissolvedALDETAdissolvedA MACHJAdissolvedAOITEF BOUSSIFactiveASS CREMATISTE DE TOULON ET REGIONactiveCADALDOdissolvedCATHERINE ROBERTdissolvedCECILE KERAMBRUNactiveCHEZ TOIT IMMOBILIERactiveDenis Philippe CartaactiveERIC PEREZdissolvedFREDERIC SERGE CAMPANELLAdissolvedGF EXPERTSactiveGF SERVICESdissolvedIngrid Maryse BLANCactiveL'ESSENTIELactiveLOUIS JOSEPH ROBERTdissolvedMARIE MONIQUE GIRAULTactiveMEDITERRANEAN MAINTENANCE FORUM (2MF)active[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off