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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-02-28
KYBE ID: FR-480711365 · 480711365 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration480711365

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2005-02-28

fr_insee

Dissolved2014-06-26

fr_insee

Registered address9 SQ DE BOSNIE, 35200 RENNES

fr_insee

Industry43.32B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAN BATIMENTSdissolved A.L.C CONSTRUCTIONdissolved A.S. AUTO 35active DOGUKAN DOKUMACIOGLUdissolved HADICE KOSEdissolved Hasan ALANdissolved KRISTELL NATHALIE BIGOTactive METIN SAHINdissolved M'HAMED SELLAMAdissolved M-O CONSTRUCTIONdissolved MUNUR AKTURKdissolved MUSTAFA DOKUMACIOGLUdissolved MUSTAFA OZDEMIRdissolved NAJAT EL FAKIRdissolved [ND]active [ND]active Rahadi ASSANIactive REFIKA AKTURKdissolved Salima Fatima Figarodissolved SWAFIYYAH FIGAROactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2014-05-19Jugement de clôture pour insuffisance d'actif et autorisant la reprise des poursuites individuelles

2014-06-26Dissolved / struck off