DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523487338 · 523487338 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
523487338
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-07-01
fr_insee
2024-12-31
fr_insee
20 RUE DU CHATEAU DES VERGNES, 63100 CLERMONT-FERRAND
fr_insee
01.62Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANTONIO PANDOdissolvedAZIZE LABKARactiveBOUALEM SETITRAdissolvedBOUDJEMA SETITRAdissolvedDavina MARIE-CATHERINEactiveDJILALI BOUTOUBAdissolvedDOMINIQUE THERISSEdissolvedGEORGES SERGE PAYRATdissolvedJOSE MARIA DUARTEdissolvedMOHAMED DAMACHEactiveMUSTAPHA EL KADDIdissolvedNAIM BASERactive[ND]active[ND]dissolvedSAHID OUDIAdissolvedSAMI LATAFIdissolvedSARL BORGES JOAOdissolvedSARL ENTR DE SABLAGE PLATRERIE PEINTUREdissolvedSELAMI OZKALEdissolvedTHOMAS MILLETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off