DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2021-02-04
KYBE ID: FR-514299429 · 514299429 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
514299429
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2021-02-04
fr_insee
2023-02-13
fr_insee
RUE DE L'HOTEL DE VILLE, 73330 LE PONT-DE-BEAUVOISIN
fr_insee
96.04Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A M LAGLASSEdissolvedANDRE GABRIEL MICHALdissolvedASS SOCIO CULTURELLE COMMUNALEdissolvedCHRISTIAN BERALDINdissolvedCLETAdissolvedDENISE GENTIL-PERRETdissolvedFRANCIS PICHON-MARTINdissolvedGILBERT ANDRE TRIDONdissolvedJAMES ALBERT MARIEdissolvedKAMEL ZEKKOUTIdissolvedLAILA MAAMARdissolvedLUCETTE FAUREdissolvedMARCEL GUY DESMONCEAUXdissolvedMARIE CLAUDE ROUGEMONTdissolvedMARIE-LAURE EVELYNE DANIELLE JOUVEdissolvedMARTINE CORBELdissolvedMGAdissolvedRENE ANGELIER LEPLANactiveROGER MOLLARDdissolvedSCDF CORBEL BROCHIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off