DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-07-12
KYBE ID: FR-523997963 · 523997963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
523997963
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-07-12
fr_insee
2016-09-15
fr_insee
20 RUE HENRI PETONNET, 86000 POITIERS
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGNES ANDREE JEANNE MALLETdissolvedCHIOMA ABUCHIdissolvedCOPROPRIETES RESIDENCE DU PALAISactiveDM 86dissolvedDOMINIQUE BYACKdissolvedDUC MANH HUYNHactiveENTR'HAYdissolvedIMO'CENTREactiveIRENE BARDEactiveLES MONDES DU DISQUEdissolvedMARTINE MAURICETTE RETAILLEAUdissolvedMICHEL GASTON HONORE DUFOSSEZdissolvedMONIQUE DIONdissolvedPHILOMENE ROULLEAUdissolvedPPI DEVELOPPEMENTactivePPI FINANCEMENTactiveROUQUET IMMOBILIERactiveSAIVEAU BARDEdissolvedSARL DUFOSSEZactiveSARL MAISONS ET LOGIS DU POITOUactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off