DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2006-10-01
KYBE ID: FR-492642855 · 492642855 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
492642855
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2006-10-01
fr_insee
2016-09-15
fr_insee
RTE SANTA MANZA, 20169 BONIFACIO
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALCINTERdissolvedAMERICO DIAS FERNANDESdissolvedASSOCIATION BONIFACIENNE DE PARENTS D ELEVESdissolvedCASARINA VILLAGEdissolvedCLAUDE ESTELLE DENISE DEMORISEdissolvedCLAUDIE DAVERdissolvedCOUDOULOUSdissolvedDANIEL GILDAR CATOIREdissolvedFENO YACHTINGactiveJACQUES LAURENT VITIdissolvedJEAN PIERRE CLAUDE PAOLANTONACCIdissolvedJEAN-SEBASTIEN FRAN OIS PELLEGRE GROSdissolvedJOSE CARLOS JOS DE OLIVEIRA FERREIRAdissolvedLE PIALEdissolvedLES SUITES DU MAQUISdissolvedNUNZIO ADRIEN GUGLIELMIactiveOLIFANdissolvedOLIVIER RENE ROCH REN PEREZdissolvedSAMPIERO DE PERETTI DELLA ROCCAdissolvedSCI LLORARdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off