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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2001-11-01
KYBE ID: FR-440140804 · 440140804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration440140804

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2001-11-01

fr_insee

Dissolved2012-12-12

fr_insee

Registered addressLA GLACIERE, 13390 AURIOL

fr_insee

Industry96.09Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALPI GOLOSE&COdissolved ANTOINE MARTINdissolved DEFI DUNESactive EURL ACTIV' BTPactive HELENE JEANNETTE LOU CHABERTdissolved INGRID LE MEDOdissolved ISABELLE MARIEdissolved JCNdissolved JOSEPH PALMINTERI PALMINTERIdissolved JOSETTE MAURINactive LA BECOTTEdissolved LAURE NEGRELdissolved LES VINS DE CHARLOTTEdissolved MAURICE ESTIENNEdissolved MAURICE JEAN FRANCIS ESTIENNEactive MUSIQUE DU LORIOTactive MYLENE GIORDANOactive [ND]active [ND]active PAULETTE BERENGERdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-12-12Dissolved / struck off