DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2008-09-19
KYBE ID: FR-509309712 · 509309712 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
509309712
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2008-09-19
fr_insee
2023-11-23
fr_insee
BOIS DAVID, 97160 LE MOULE
fr_insee
47.99A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEX ANGELE KHIDOUdissolvedASSOCIATION SHAKTIactiveBRUNO RAYAPINactiveEMERAUDE SOLUTION TRAVAUXactiveFABRICE DENIS VELLEYEINactiveGERARD VICTOR VALMORINdissolvedJEAN PIERRE DESSAULTdissolvedJEBAL'HOMEactiveKEVIN RABREAUDactiveMAXENCE LIEVINdissolvedMOLIERE ROMEO PASCALdissolved[ND]activeOCCUPATIONAL HEALTH AND SAFETY PROVIDERdissolvedPUJA STOREdissolvedRAISSA MONISE CHINGANactiveSASU VELLEYEINdissolvedSCI BOIS DAVIDdissolvedSTEVE MESDOUZEactiveSYDJANA MARCYANE BOZORdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off