DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523334688 · 523334688 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
523334688
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-07-01
fr_insee
2016-09-15
fr_insee
LE BOURG, 69870 SAINT NIZIER D'AZERGUES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES CLASSES EN 5activeAMICALE DES CLASSES EN 7 DE SAINT-NIZIER D'AZERGUESactiveASSOCIATION CULTURELLE DU BEAUJOLAISactiveCATHERINE LUQUETdissolvedCOLETTE MOLETTE-COLINdissolvedDAVID MICHEL GEORGES GARCIA MARTINEZdissolvedDEJA STEPHANEdissolvedEMPI ERIC MARTINS PROTECT. INDIVIDUELLEactiveFRANCOISE BARIOUXdissolvedHELENE RONZIEREdissolvedHENRI MELLETactiveJEANNINE LABROSSEdissolvedLA BOULE DES SAPINSactiveLES VINS DOMINIQUE AUGAGNEURactiveMADELEINE AUGRISdissolvedMARIE JOSEPHE GENEVIEVE POLOSSEdissolvedMARIE LONGINdissolved[ND]activeNICOLE RENEE MICHELE NOVEdissolvedO.G.E.C ECOLE NOTRE DAME DE MONTCHARMEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off