DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-01-17
KYBE ID: FR-441384955 · 441384955 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
441384955
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-01-17
fr_insee
LE BOURG, 43580 MONISTROL-D ALLIER
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDDRE SOLAKIANdissolvedASSOCIATION BIBLIOTHEQUE ET CULTUREactiveBOULANGERIE BELINdissolvedCHRISTINE VALLETdissolvedEVELYNE BESSEYREdissolvedFRANCINE COORENSdissolvedGILBERT CHAPELdissolvedHOTEL DU PARCdissolvedJEAN PHILIPPE PLOTdissolvedLE JARDIN DES COLORIESdissolvedLUCIEN ALPHONSE VIGOUROUXdissolvedMAURICE RENE GUERETdissolvedPASCAL ISMAEL VELASCOdissolvedPETER JOHN JOYCEdissolvedRAYMOND GREPPOdissolvedSARL LE RIVAGEdissolvedSCI MANIEREdissolvedTONIC AVENTUREdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-18

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances