DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-07-06
KYBE ID: FR-500012604 · 500012604 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
500012604
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-07-06
fr_insee
2016-09-15
fr_insee
LE BOURG, 61100 ATHIS-VAL DE ROUVRE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAS SPORTIVE DE SEGRIE FONTAINEdissolvedANGELIQUE PONCEdissolvedANNE MELANIE LEQUERTIERdissolvedANNICK SEJOURNEdissolvedASS CLUB DE L AMITIEactiveASS COMICE AGRICOLE D ATHISactiveAURELIE VICIALLEactiveBERNARD PIERRE ERNEST LOUISEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE ROULLIERactiveCOMITE DE JUMELAGEactiveCOMITE DES FETES DE LA CARNEILLEactiveCOMMUNE DE BREELdissolvedCOMMUNE DE LA CARNEILLEdissolvedCOMMUNE DE LES TOURAILLESdissolvedCOMMUNE DE RONFEUGERAIdissolvedCOMMUNE DE SEGRIE FONTAINEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off