DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-01-15
KYBE ID: FR-434434767 · 434434767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
434434767
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-01-15
fr_insee
2010-01-01
fr_insee
123 AV DU CLAVIER, 17140 LAGORD
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MICHELLE MARIE-CHRISTINE SIMONE MARRECactiveAUBERG'EVER LOUDEACdissolvedEMILIE SANDRA BORIESdissolvedGENESIS EVERdissolvedHELENE GENEVIEVE BATTEUXdissolvedJUSTINE MOREAUdissolvedMAISONS EVERdissolvedMAISONS EVER DEVELOPPEMENTdissolvedMarie Laure MERCIER-BRIZARDactiveMICHEL DOMITIEN ASSELIN DE WILLIENCOURTactive[ND]active[ND]active[ND]dissolved[ND]active[ND]dissolved[ND]active[ND]dissolvedODELINE MINASdissolvedSARAH BALEYNAUDactiveTERRE D' EVERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off