DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2007-10-10
KYBE ID: FR-500786108 · 500786108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
500786108
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2007-10-10
fr_insee
2016-09-15
fr_insee
RTE DE ROQUEMAURE, 84100 ORANGE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIME PAUL ALFRED BRESdissolvedANDRE PIERRE BUFFAdissolvedCHARLIE YVES RENE DERIVIEREdissolvedCLAUDE TRANIERdissolvedESTEVE AGRO DISTRIBUTIONdissolvedETABLISSEMMENTS ESTEVE SAdissolvedFRANCIS LOUIS MAQUEDAdissolvedGABRIEL SUCHETETdissolvedHENRI CASTAGNEdissolvedJEAN-CLAUDE MACARIdissolvedJEAN MARIE GASPARDdissolvedJOSIANE SUZANNE GIORDANOdissolvedJULES GIRARDdissolvedJULIEN GIRALactiveLOUIS CIPRIANOdissolvedMARTINE EPS D ALAUZIER BERNARDdissolvedMIREILLE MARGUERITE MARIE GREGOIREactiveMOHAMED ALI EL KAMELactiveMOUNIR FAKHRDINEactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off