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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-513517896 · 513517896 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration513517896

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-07-01

fr_insee

Dissolved2016-09-15

fr_insee

Registered address5 ALL DES CHEVILLES, 13127 VITROLLES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

A B AUTOdissolved ADB AUTOdissolved ANIA AUTOactive AUTO 113dissolved AUTOMOBILES VVPdissolved AUTO PREMIUMdissolved BERRE LES TEMPSdissolved CAR CONCEPT 13dissolved CATHERINE MONTEdissolved CONCEPT CAR WASH .dissolved CONCEPT PREMIUM SERVICEdissolved DELOREdissolved FABRICIA BARBOSA DOS SANTOSdissolved Fathi El montasaractive FR AUTOdissolved JEAN-PAUL DEL GRANDEdissolved JLM ENVIRONNEMENTactive L'ELOGEdissolved LES CHEVILLESactive LINDA MARIE-LISE CHANTAL GORILLIOTactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off