DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-08
KYBE ID: FR-500335260 · 500335260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
500335260
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-10-08
fr_insee
2012-05-01
fr_insee
51 RUE BILLY, 61500 SEES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AQUADISdissolvedBERNARD MATTHEWS SAdissolvedCOMPAGNIE FINANCIERE FORESTIERE DU MOULINdissolvedDawid KuchcinskiactiveELEVAGE CEHEREdissolvedEURL EPC BATIMENTdissolvedEXPRESS DUBOISactiveFINANCIERE AIDAINdissolvedGRIS LMdissolvedGUILBERT SERVICESdissolvedHIPPO'GRIFFEactiveHONG YUN LINEdissolvedJEAN CAMILLE JACQUES GUILLEdissolvedJEAN DEWITactiveJEAN-PAUL SERAPHIN ROBERT SAUVAGETdissolvedMANU TPactiveMARINE LEBOUCHER - IMMOBILIER DE CHARMEdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off