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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-10-21
KYBE ID: FR-511878886 · 511878886 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal name[ND]

fr_insee

Registration511878886

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Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2025-10-21

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Registered address65 RUE Raymond Poincare, 10000 Troyes

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Industry66.19A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE CHARLES CIAUXdissolved APPOLINAIRE MALONGAactive ASS NATION ANCIEN COMBATTANT RESISTANCEactive AUTOPUB EURLdissolved BEA DARYLdissolved DELEGATION DE L'AUBE DES AMIS DE LA FONDATION POUR LA MEMOIRE DE LA DEPORTATIONactive DELEGATION DE L'AUBE DES AMIS DE LA RESISTANCEactive FRANCESCO TOSOdissolved G.R.T.Eactive JANINE GERMAINE RENEE DOREactive JEAN JACQUES CULIOLIdissolved LA GALERIE D ORIENTdissolved MAURIZIO VEGENDOdissolved MICHEL ALAIN DUMOULINdissolved PASCAL DOMINIQUE BRUNO GARNIERdissolved PASCAL PIERRE DESIRE DEPREZdissolved PEDRO SANZ RUPPactive PETRA BAQUEactive REGIS ROBERT NYSdissolved SDF TROYES IMAGERIE MEDICALEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2020-02-18Jugement d'ouverture d'une procédure de redressement judiciaire

2020-06-16Jugement de conversion en liquidation judiciaire

2020-11-25Jugement de clôture pour insuffisance d'actif