DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-05-01
KYBE ID: FR-504020645 · 504020645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
504020645
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-05-01
fr_insee
2016-09-15
fr_insee
LD DESVARIEUX, 97118 SAINT-FRANCOIS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2 B DISTRIBUTIONdissolvedALBERT COLASSYactiveCHRISNEL ALEXISactiveCHRISTOPHE CHRISTINE RAMASSAMYdissolvedEDDY PARFAIT POININdissolvedEMILE LIN PACHANdissolvedEURL KARIOUA LAURYdissolvedFLAVIEN VICTORIA ROSALIEdissolvedGERMINAL DE-HAROdissolvedGERMINAL DE MAROdissolvedIMMODILESdissolvedJOSEPH PRESSOIR JEAN-BAPTISTEactiveJULIEN RIGOLLETdissolvedKARIMATdissolvedKRISTY JOHANNA KARIOUAdissolvedMARIE-LINE ALBERTE MARYLINE SOUBDHANactiveNICOLAS CHRISTOPHE PULAIdissolvedPIERRE NARAYANAN ADOMdissolvedSCEA DESVARIEUXdissolvedSCIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off