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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-11-08
KYBE ID: FR-439829078 · 439829078 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration439829078

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-11-08

fr_insee

Dissolved2004-11-01

fr_insee

Registered address23 BD GAMBETTA, 30000 NIMES

fr_insee

Industry74.1J

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGRICO SERVICES DU SUDdissolved ALINE GIRANactive Dorian FREDERIC Delvalactive FOUAD OULDMRAdissolved HAMID BENNASSERdissolved HAMMOU BENNASSERdissolved JEAN CLAUDE GAREMIactive JEAN DESCHAMPSdissolved LA BOUTIQUE POPULAIREdissolved MARGUERITTE GUMBINGERdissolved M COIFFEUR D'ORactive Mustapha Bozagouactive NADIA PANOSSIANdissolved POINT LOCATION VIDEOdissolved SADIE HAMOURdissolved SAMIR ABDELKADER GHISdissolved SARL BOUTIQUE MHAND ALIdissolved SCI GAMBETTAdissolved SCI HALLOU HAMMOUdissolved SEFOUDINE FAZILEABASSEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2004-11-01Dissolved / struck off