DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-09-10
KYBE ID: FR-439421983 · 439421983 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
439421983
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2001-09-10
fr_insee
2025-04-15
fr_insee
QUAI DES MONITORS, 59140 DUNKERQUE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMN 59 AGENCE MARITIME DU NORDdissolvedAPC MANUFACTURINGdissolvedCOFER INTERNATIONNAL SAdissolvedDOROTHEE MASSONdissolvedG ET B PENNEL SAdissolvedGUERIR EN MER FLANDRE COTE D'OPALEactiveJEAN PETITdissolvedJPDAdissolvedLA TABLE DU YACHTactiveLATITUDE NORDdissolvedLE VIEUX CORMORANdissolvedMARGUERITE GEVERSdissolvedMARIE JOSEE DEPAUWdissolvedMARINE DIFFUSIONdissolvedNCS RESTAURATIONdissolved[ND]dissolvedNORD HYDRO SERVICES SAdissolvedNORD YACHTINGdissolvedPLAISANCE COMPOSITESactiveSAINT ALBERTINactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off