DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2017-03-30
KYBE ID: FR-517432027 · 517432027 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
517432027
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2017-03-30
fr_insee
89 RUE JEAN CATELAS, 80480 SALEUX
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
B.B.D.dissolvedCHRISANEL COIFFUREdissolvedEDAdissolvedEURL OPTIQUE SUR SELLEdissolvedFLORE CHAUSSURES MAROQUINERIEdissolvedHAPPYdissolvedJEAN-PIERRE JEAN-MICHEL TEMPLEUXdissolvedJELMACactiveJOELLE DENISE CAPELLIERdissolvedLUDOVIC COIFFUREdissolved[ND]activePARADIS SPAdissolvedPASCAL BAUDIMONTdissolvedPERLE DE BEAUTEactivePIZZA FAST-FOODdissolvedSALEUX IMMOBILIERdissolvedSASU PLEIN SUDdissolvedSCI COTE DE VERSdissolvedSCI L HERMITAGEdissolvedSCI RECOMdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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 2020-09-03

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif