DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-01-28
KYBE ID: FR-452240260 · 452240260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
452240260
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-01-28
fr_insee
2016-09-15
fr_insee
287 AV DE BOIRARGUES, 34000 MONTPELLIER
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCARCdissolvedALCRESdissolvedAUDE DISTRIBUTION MATERIAUXdissolvedCOLLECTORdissolvedGERVAIS MATERIAUXdissolvedGIE BASE LOGISTIQUE GROUPE UNION MATERIAUXactiveGIE GROUPE UMdissolvedHARMONIEdissolvedHARMONIE CROISSANCEdissolvedHARMONIE PATRIMOINEdissolvedKASHMIRdissolvedMAT MAXdissolvedMATRICEdissolvedSCI ALSHOdissolvedSCI GERVAIS IMMOBILIERdissolvedSCI ICONEdissolvedSCI IMONZEdissolvedSCI LA SALAMANEdissolvedSCI RISEdissolvedSOC INFORM SPECIALISEE TRAIT ENTR MEDITdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off