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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520310665 · 520310665 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration520310665

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2010-03-01

fr_insee

Dissolved2021-05-27

fr_insee

Registered address22 RUE DES LOMBARDS, 27000 EVREUX

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

1 POUR TOUSactive AUTO AGENCYdissolved CHANTAL RECHERdissolved DRY PIZZAdissolved EVREUX IMMOactive FRANCOISE LECLERCdissolved IMAGINA'TIFdissolved JEAN-LUC LEBELLOISactive LA TERBRANDIEREdissolved L'IMMOBILIERE D'EVREUXdissolved MARIE-LOUISE FOUCHERactive MARIE VALERIE CLAUDE DECKERdissolved Marina Yolande TULOUPactive SYLVIE GONCALVESdissolved SYLVIE MARIE JULIETTE RICHENactive VAP.EUREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-07

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2017-09-07Jugement d'ouverture de liquidation judiciaire

2018-11-15Dépôt de l'état des créances

2021-05-27Jugement d'interdiction de gérer

2021-05-27Dissolved / struck off

2021-12-23Jugement de clôture pour insuffisance d'actif