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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-05
KYBE ID: FR-479745713 · 479745713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration479745713

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-01-05

fr_insee

Dissolved2016-09-15

fr_insee

Registered address1 RUE DE L'INDUSTRIE, 59820 GRAVELINES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACITEXdissolved ATELIERS DUNK MECANIQUE CHAUDRONNERIEdissolved CAMELEON PUBLICITEactive CHPOLANSKY INDUSTRIESdissolved DELTA CONSEIL RECRUTEMENT ET GESTIONactive DIDIER REVILLONdissolved ENTREPRISE GRAVELINOISE D'ELECTRICITEdissolved FASER MOSELECdissolved FRESH PRINTactive JEAN MARIE TALLEUXdissolved JENNYMEGdissolved LA FABRIKdissolved LES TROUBADOURS DE GRAVELINGUESactive MECANIQUE TRAVAUX DU NORDdissolved MOHAMED BEN FARHATdissolved NORD FRUITS DISTRIBUTIONdissolved ROBEdissolved SABLAGE PEINTURE NETTOYAGEdissolved SARL PHILIPPE DIFFUSION MAINTENANCEdissolved SARL PHILIPPE DIFFUSION TRANSPORTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off