DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-01-02
KYBE ID: FR-480722230 · 480722230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
480722230
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-01-02
fr_insee
2016-09-15
fr_insee
27 AV VICTOR HUGO, 34200 SETE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDRO GIONTAdissolvedALICE EPE WIZMAN COHENdissolvedAMBASSADEdissolvedANDREEA CRISTIANA CRISTEAactiveAP2activeBPA PATRIMOINE ET ASSURANCESactiveCHRISKAdissolvedDOMINIQUE LOUETTEdissolvedFERNANDE ROBERTdissolvedGERARD PAUL MARIE POUDEVIGNEdissolvedJACQUES ROBINactiveJEAN CLAUDE COLELLdissolvedLA TABLE DE LAURAdissolvedLE PALACEdissolvedL'ESCARGOTdissolvedMICHEL GUIRAOdissolvedMISTRAL 7active[ND]activePUISSANCE 7 ELECTRONIC INFORMAdissolvedRENEE BELMONTEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off