DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-02-14
KYBE ID: FR-520327941 · 520327941 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
[ND]
fr_insee
520327941
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-02-14
fr_insee
2019-04-30
fr_insee
17 RUE NATIONALE, 37000 TOURS
fr_insee
85.59B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE GENERALE IMMOBILIEREactiveALEXANDRE LEGAREactiveASS GEST FONDS REGUL RESS SALdissolvedBABYL DIFFUSIONdissolvedCABINET ARNAUDactiveCORHOLDactiveENTREPRISE ROBIN IMMOBILIERdissolvedGILBERT JACQUES CLAVIERdissolvedGLOBE TROTTERS PRODUCTIONactiveGROUPE SAINT CRICQactiveINSTITUT CULTUREL DANSE ARTS TOURAINEdissolvedITINERAIRE BdissolvedJACQUES CHARLES ANDRE DELAUNAYdissolvedLA NA L'UNION POUR TOURSactiveMARC EMMANUEL RAYMONDactiveMORGAN DENISactivePASQUIERactivePAUL ROBINactivePIERRE-YVES SARRONactiveRODIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Dissolved / struck off
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif