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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2003-01-02
KYBE ID: FR-444738454 · 444738454 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration444738454

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2003-01-02

fr_insee

Dissolved2020-02-07

fr_insee

Registered address30 RUE DE THIONVILLE, 59800 LILLE

fr_insee

Industry70.22Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALAA ASS LILLOISE AIDE ANCIENSactive ANNE SOPHIE DELPHINE VERITEactive ARANEIDE 1dissolved ARANEIDE 2dissolved ARANEIDE 3dissolved EPEIRE 1dissolved EPEIRE 2dissolved EPEIRE 3dissolved FLORENCE MASactive ISABELLE FRANCE JACQUELINE MARCHALactive MELANIE MARIE ANNE MARCHALdissolved MYGALE 1dissolved NATACHA MARCHALactive [ND]active [ND]active NICODIM SARLdissolved ROTARY CLUB DE LILLEactive SCI ARAMISdissolved SCI AU LOSC DEVELOPPEMENTactive SCI BEJEVE ARRASdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

3 events

2020-02-07Autre jugement prononçant

2020-02-07Dissolved / struck off

2020-09-04Jugement de clôture pour insuffisance d'actif