DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2004-08-02
KYBE ID: FR-478100134 · 478100134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
478100134
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2004-08-02
fr_insee
2014-07-17
fr_insee
CHARRIERAS, 24750 TRELISSAC
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLAUDE BERNADETTE TRONCHEdissolvedCOLOMBE GALLYdissolvedCOPROPRIETE ECRIN DU PERIGORDactiveEDOUARD SALOMONdissolvedETABLISSEMENTS ROULEAUdissolvedFERNAND FARGIERactiveFRANCIS PICOTdissolvedJACQUES DUMASdissolvedJORGE CORREIAdissolvedJOSEPH CLEMENT BRIONNEdissolvedJSD AUTOMOBILES PERIGUEUXdissolvedJUSTIN FARGIERdissolvedLES JARDINS DE L ARC EN CIELactiveMARIE TALLETdissolvedMARYSE JOELLE GUISNETdissolvedMONIQUE GUERINdissolvedNICOLE LEROYdissolvedREGINE CYPRYKdissolvedSANDRINE BENOITdissolvedSERGE ANDRE AUTHIERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off