DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-03-21
KYBE ID: FR-522736933 · 522736933 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
522736933
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-03-21
fr_insee
11 RUE battant, 25000 Besançon
fr_insee
47.91B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS DEP DEVELOPPEMENT TOURISME SOCIALactiveAZZURRA LUPISdissolvedCTRE INFORM ETUDE RECHERCH ECONOM ET SOCactiveEDITH JOYEUXdissolvedGILLES JEAN FRANCIS CARREactiveGUISAactiveIMMOBILIERE MARGUIERdissolvedINDECOSA CGT 25activeJACQUELINE REGINE PINDELERdissolvedJ CHERONNETdissolvedLA MAISON DU PEUPLE BESANCONdissolvedLAURENCE VIGNERONdissolvedLES AMIS DE LA MAISON DU PEUPLE DE BESANCONactiveNajeebullah PAKTIYWALactiveRICHARD JACQUINdissolvedSOCIETE NOUVELLE AU 19EME SIECLEactiveTOURISME ET LOISIRSdissolvedUN DEPART SYND C G T DU DOUBSactiveUNION SYNDICALE TECHNIQUEdissolvedUN SYND BATIM ET BOIS DU DOUBSactive

+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 2024-08-29

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