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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-08-30
KYBE ID: FR-489531087 · 489531087 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration489531087

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-08-30

fr_insee

Dissolved2016-09-15

fr_insee

Registered address37 RUE DU VIEUX PALAIS, 76000 ROUEN

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ALBERT AMIACHdissolved CHRISTOP HAIRdissolved COCOdissolved GERARD DE HUBSCHdissolved LAURENT ETIENNE ALAIN GERVAISactive NEZHA MOUTTAKIdissolved SEVERINE GAELLE GARNIERdissolved SIX DEGRES DE SEPARATIONactive SOCIETE CIVILE 37 RUE DU VIEUX-PALAISdissolved

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 2013-04-23

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2013-04-23Jugement d'ouverture d'une procédure de redressement judiciaire

2014-05-27Jugement de plan de redressement

2016-02-09Jugement d'ouverture de liquidation judiciaire

2016-09-15Dissolved / struck off

2017-04-13Dépôt de l'état des créances

2018-02-06Jugement de clôture pour insuffisance d'actif