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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2015-03-12
KYBE ID: FR-481474443 · 481474443 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration481474443

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2015-03-12

fr_insee

Dissolved2016-09-15

fr_insee

Registered address91 RUE DE LA REPUBLIQUE, 38550 LE PEAGE-DE-ROUSSILLON

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

AKSINIYA ZHIVKOVAdissolved ALI BAYSALdissolved AZIZIYE KEBABactive JACQUES ROLAND BERNARD PACEdissolved LOUBNA TADLAOUIdissolved MARTIN YOSIFOVactive MUHTEREM ULUBASdissolved SARL AU P'TIT GRAINdissolved ZEYNEP ULUBASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-20

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2013-11-19Jugement modifiant le plan de continuation

2016-09-15Dissolved / struck off

2016-09-20Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2017-09-07Dépôt de l'état des créances

2019-10-14Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire