DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2002-10-18
KYBE ID: FR-443604988 · 443604988 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
443604988
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2002-10-18
fr_insee
Les Bastides Blanches, 04220 Sainte-Tulle
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACCHIARDI FILSdissolvedAGENCE COMMERCIALE DU SECOND OEUVREdissolvedALPAPLASTdissolvedALPES ENVIRONNEMENTdissolvedBATIF 04dissolvedBLANCHISSERIE LAV'PROVENCEdissolvedFMGactiveFRANCK JEROME FELESdissolvedGILLES GATTOactiveGN AUTO 04dissolvedJACQUELINE PACCHIANOdissolvedJACQUES JEAN DEMOLdissolvedJEAN CLAUDE JEAN-CLAUDE EMILE AN AUQUIERdissolvedJEAN JACQUES BATTISTONdissolvedJEAN PIERRE AUBERGATdissolvedJEAN PIERRE MAZZABARBAactiveLMNdissolvedMARC HUGUES NOEL PARENTdissolvedMICHEL RUTTER-WATSONdissolved[ND]dissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-11

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire