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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-01-02
KYBE ID: FR-501748370 · 501748370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration501748370

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2008-01-02

fr_insee

Dissolved2016-09-15

fr_insee

Registered address115 RTE DE VARS, 16160 GOND-PONTOUVRE

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AAHPIA -SERVICESdissolved ALPHA-CONCEPTdissolved ASSOC ENTREPRISE FORMATION INSERTIONdissolved AZ BOISdissolved C & S PUBLICITEdissolved DEHBIA AIT MOUHOUBactive FIRENZE CONDUITEdissolved FROID CHARENTE CLIMATISATIONactive GEOFFROY INVESTdissolved JESSICA SOPHIA ANGELIQUE LEBAUDdissolved LAVAUTO SERVICESdissolved MARION CHARGELEGUEdissolved MICHEL MARCEL LACROIXdissolved MUSTAPHA YASSAactive [ND]active Noam Planchenaultactive PIOCLEANdissolved SARL SANIT 16dissolved SASU MLAVdissolved SCI DE L'IROISEdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off