DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-03-31
KYBE ID: FR-454007139 · 454007139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
454007139
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-03-31
fr_insee
2005-04-30
fr_insee
16 RUE DE MORONVAL, 28100 DREUX
fr_insee
74.1J
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A2M CONSEILdissolvedBERNARD CHARNOMORDICactiveBRESAFIdissolvedCARLOS ANGEL-COREDdissolvedEDITION DE LOGICIELS PROFESSIONNELSdissolvedELB INSPECTION ET CONTROLEactiveELF RESEAU FIBREdissolvedELKMdissolvedH3NdissolvedI D EactiveIDIS DEVELOPPEMENTdissolvedMB AMENAGEMENTdissolvedNOVAE CONSTRUCTION ET TRAVAUX PUBLICSdissolvedNSP INTERNATIONALdissolvedOPPORTYA 28activePROPRETE NETTOYAGE ET ENTRETIENdissolvedREALISATION REPRES MACH OUTILS TECHN ...dissolvedRICH AND POORactiveT.P.BAT ENERGIEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off