DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-14
KYBE ID: FR-515300465 · 515300465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
515300465
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-10-14
fr_insee
2016-09-15
fr_insee
22 RUE DU HAUT BOURGEOIS, 54000 NANCY
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTO NOTAIRESactiveAGNES GRANDEMENGEactiveARIANE MARIE-SOPHIE FERRYdissolvedBERNARD DEVEMYdissolvedDES VOIX POUR JEANNEactiveElisa JungesactiveEMMANUEL VIROUXdissolvedH.B. 22dissolvedJEAN-LOUIS CLAUDE GRANDJEANdissolvedMARTINE YOLANDE LOUISdissolved[ND]activeODETTE JOSEPHINE CREMONAdissolvedPAUL ANDRE PERNYdissolvedSCI DAME DU PLESSISdissolvedSCI DU 22 RUE DU HAUT-BOURGEOISdissolvedSCI SAINT ANDREdissolvedSCP JEAN LOUIS GRANDJEAN ET VERONIQUE MARCHAL NOTAIRESdissolvedSONA KARAPETYANactiveSOURIS-MOIdissolvedVERONIQUE ELISE CHICHEMANIANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off