DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2009-05-26
KYBE ID: FR-517764452 · 517764452 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
517764452
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2009-05-26
fr_insee
2021-02-01
fr_insee
12 RUE PIERRE PONOT, 69400 LIMAS
fr_insee
86.90E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNABELLE LISE MADELEINE FROMENTactiveBRIGITTE BOURGEAYdissolvedCELIA CHRISTINE MALDONADOactiveCOSMIN-GEORGE ARNAUTEANUactiveDELPHINE LEMOIGNEactiveELISABETH MARIE BELLOTdissolvedELODIE BESSONactiveHERVE MARCEL VALENTINdissolvedJEAN FRANCOIS SPILLONEactiveLAURENCE LOULIERactiveLAURIANNE FREDERIQUE CLAUSTRATactiveLIMASDENTdissolvedLIMASDENTactiveMARINA GHISLAINE PATRICIA CALVIactiveMARIUS CLEMENTdissolvedMIHAIL TCACISINactiveMSP DU BOURG DE LIMASactiveNATHALIE RIVIERREactive[ND]active[ND]dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off