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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-05-21
KYBE ID: FR-497874164 · 497874164 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration497874164

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2007-05-21

fr_insee

Dissolved2023-09-01

fr_insee

Registered address42 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE

fr_insee

Industry47.71Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CENTRE DEUX PRIMEURSdissolved CENTRE DEUX PRIMEURSactive GEOFFREY VIGNEdissolved HANANIdissolved HUGUETTE DIMIERdissolved INTERNATIONAL STOREactive LAURENCE COURTdissolved MARCELLE FAVIERdissolved MARCHAFRIQUEdissolved MARC ROUSSETactive MATTHEW EDUWENdissolved NAIJA AFRICA MARKETactive [ND]dissolved PAI LENHdissolved REAL CONSTRUCTIONactive Rexhep Lushajactive SCI CHARCOT 42dissolved SCI FONDARD DIMIERdissolved SERVICE PARACHEVEMENT SOUDURE_SPSdissolved SO CO FRUITdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-16

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

5 events

2014-04-16Jugement d'ouverture de liquidation judiciaire

2014-11-25Dépôt de l'état des créances

2014-11-27Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-03-04Jugement de clôture pour insuffisance d'actif

2023-09-01Dissolved / struck off