DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-438097313 · 438097313 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
438097313
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1998-01-01
fr_insee
2016-09-15
fr_insee
15 RUE JEAN MOULIN, 77340 PONTAULT-COMBAULT
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AIMYdissolvedCLEMENCE GABRIELLE JUGLETactiveCLUB DE DANSES DE PONTAULT COMBAULTactiveCVP-COMPTOIR VERRIER PONTALUSIENdissolvedEGLISE PROTESTANTE BAPTISTE UNE FAMILLE QUI GRANDITactiveFOUCRASdissolvedJEAN EMILE FOUCRASdissolvedLA PERSEVERANCEdissolvedLEGRAND FERMETURESdissolvedMAXIME ERIC ROBERT SCHEEPERSdissolvedMON INSTANT PRIVEdissolved[ND]activeP.M.A.dissolvedSARL BERCAUdissolvedSAS HVAC BUILDINGactiveSAUERMANN INDUSTRIEactiveSAUERMANN THERMIQUEdissolvedSOCIETE CIVILE IMMOBILIERE ASNTJdissolvedUNE FAMILLE QUI PARTAGEactiveVANESSA MAURIZIactive

+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