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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-05
KYBE ID: FR-520258542 · 520258542 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration520258542

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-02-05

fr_insee

Dissolved2016-09-15

fr_insee

Registered address3 AV NICOLAS CONTE, 28000 CHARTRES

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

5 SUR 5 ACADEMYactive 5 SUR 5 ACCUEILactive AZTEQUE FORMATIONdissolved AZTEQUE GROUPdissolved CINQ SUR CINQ SECURITEactive CINQ SUR CINQ TELESURVEILLANCEactive COMPAGNIE DES MARCHESdissolved EPSILONdissolved MARCHE 14dissolved MARCHE 28dissolved MARCHE 35dissolved MARCHE 44dissolved MARCHE 45dissolved MARCHE 49dissolved MARCHE 53dissolved MARCHE CENTREdissolved MARCHE OUESTdissolved MR INDUSTRYdissolved SARL ENVELOPPE DU BATIMENT CHARTRAINdissolved SAS IMMOPROdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-09-15Dissolved / struck off