DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-03-01
KYBE ID: FR-435055264 · 435055264 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
435055264
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-03-01
fr_insee
11 RUE CONDORCET, 51100 REIMS
fr_insee
47.71Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2L EB ASSOCIESdissolved40-DEUXdissolvedAD 97dissolvedAGNES RAYMONDE PEUCHERETactiveAUER MORINdissolvedBRUTactiveCAROLE POILBLANCdissolvedCHOUET LMdissolvedCOLETTE LINIERdissolvedDECOCOONdissolvedEURL BY LUPAdissolvedFALBALAdissolvedGERARD JEAN REGADEactiveHEIL ET CIE A LA TOILE FRANCEdissolvedHOAI NGOC MAI LAMdissolvedJACQUELINE ANNE MARIE PERONDIdissolvedJACQUELINE JACQUINETdissolvedJACQUES YVES LELIEVREdissolvedJEAN-CLAUDE DENTELLEdissolvedJEANNE PLOYEZactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-31

Risk journey — why 18?

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

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en redressement judiciaire de la procédure de sauvegarde
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état de collocation