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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-10-15
KYBE ID: FR-515311215 · 515311215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration515311215

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2009-10-15

fr_insee

Dissolved2016-09-15

fr_insee

Registered address8 ALL RENE CASSIN, 67540 OSTWALD

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDULKADIR CAKIRdissolved ACG - AUDIT CONSEIL & GESTIONdissolved AHMET KIBARdissolved ALSACE PEINTURE DECORdissolved AMIN BRAHIM-BOUNABdissolved ANDRE EUGENE LOUIS GROSSdissolved Apolline FAESCHdissolved C.J.O. MULTISERVICE ET COPROPRIETESactive CLAIRE HAMBURGERdissolved FRANCE-DEMOLITIONdissolved GEORGES JEAN MARIE FONGONDdissolved HARMONY & EFFICIENCYdissolved HSCactive KB CONSTRUCTIONdissolved L'ARIANAdissolved MAGOMED AKHMASOLTOVITCH ISAEVdissolved MARIE-CHRISTINE LEPETITactive [ND]active NEXTdissolved PROMOFETESdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off