DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483057824 · 483057824 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
483057824
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2005-07-01
fr_insee
2020-12-31
fr_insee
CHE DU MACCHIONE, 20200 BASTIA
fr_insee
85.51Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALLIANCE ARC EN CIELactiveARCIMUSAactiveASSOCIATION 2020activeASSOCIATION CORSICA FREE DIVINGactiveBAR U MACCHIOdissolvedCORSICA CATALUNYAactiveCORSICA SUPRANA PADDLEactiveHERVE EMILE PAGNIdissolvedMAGALI VERONIQUE LACOMBEdissolvedMARINA MARIE ANTOINETTE JUMEAUdissolvedMATHILDE BRUSCHINIdissolved[ND]dissolvedPEUPLES DE MEDITERRANEEactivePHILIPPE DE BORTOLIdissolvedRACING CLUB BASTIA MACCHIOactiveSCI HIPPOCAMPEdissolvedSERGE KOWALSKIdissolvedSTEPHANE PIERRE BRUNIdissolvedZ'APPEL'ANIMactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off