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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-525024469 · 525024469 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration525024469

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2011-01-01

fr_insee

Registered address20 RUE DE COPENHAGUE, 67000 STRASBOURG

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMELIE RIESTERactive ARIANE BELLIERactive CABINET ARBOUSSE BASTIDEdissolved CINDY VELA LOPEZdissolved DOMINIQUE HENRI-GEORGES THIRIONdissolved EA FOdissolved GERALDINE EMILIE GRUNdissolved JEAN MARIE BERNARD TRIBLEactive JOHANN PABLOactive MIHAI-BOGDAN CULEVAdissolved MIKAELA DRAGOMIRdissolved NATHAN GRASSAUDdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OMER GALIP GENCOGLUdissolved PAPA SEGA NDIAYEactive Paul HECTORactive Radian Milevactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-28

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2017-11-28Jugement d'ouverture de liquidation judiciaire

2018-08-07Jugement de clôture pour insuffisance d'actif