DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-02-02
KYBE ID: FR-488343849 · 488343849 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
488343849
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-02-02
fr_insee
2020-09-15
fr_insee
4 RUE FRANCOIS DE MAHY, 97420 LE PORT
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATELIER 21 SUD-POLYESTER ASSISTANCE SARLdissolvedAXIOMEdissolvedBENOIT WILHIAM LIMBEdissolvedBOURBON IMPORT SERVICEdissolvedBRUNETTE BORAHANYdissolvedCAP FORMATIONactiveINSTITUT SOLIDARITE ACTIONactiveJEAN FRANCOIS DEURWEILHERdissolvedMARCIAL ANTONIO PEITEADOdissolvedMARC PAUL PRODUCTION (MPP)activeMHOI-INVESTdissolved[ND]dissolvedPMPdissolvedPMP IMMOdissolvedRUN IMPORTdissolvedSARL TI'SONactiveSCI CHRISCANEdissolvedSCI RIVOdissolvedSECRETARIAT DU PORTdissolvedSOCIETE IMPORT-EXPORT MONNIERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off