DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-03-05
KYBE ID: FR-524162898 · 524162898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
524162898
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-03-05
fr_insee
2022-02-09
fr_insee
5 RUE DE LA BASILIQUE, 58000 NEVERS
fr_insee
38.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDESSAMAD BENALIdissolvedANAIS NANCY GARGOWITCHdissolvedANDY SAMY GARGOWITCHactiveASSOC.GESTION PROJETS COLLECTIF SOLIDARIactivebasharkhan sherzadactiveCHARLY TROGAactiveCTRE COM ACTION SOCIALE DE NEVERSactiveDAVID DELORLIERdissolvedERIC JULIEN PIERRONdissolvedGEORGES DELORLIERdissolvedGINO WISSactiveJEAN MICHEL DENISdissolvedLEVY GARGOWITCHdissolvedLUCIENNE LINA LAMBERGIERdissolvedMAXIME COTTINdissolvedNADIA ACHARDdissolved[ND]dissolvedPASCAL BACHELIERdissolvedSTEPHANE CHRISTOPHE ALAIN REYNAUDdissolvedUNION DEPARTEMENTALE DES CENTRES COMMUNAUX D'ACTION SOCIALE DE LA NIEVREactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off