DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2010-10-10
KYBE ID: FR-527486260 · 527486260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
527486260
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2010-10-10
fr_insee
2016-09-15
fr_insee
4 RUE DULAURE, 63000 CLERMONT-FERRAND
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMINE TAGHZAZdissolvedASSOCIATION KALIactiveAUVERGNE RHONES ALPES DEMENAGEMENTdissolvedBAIDIR BOUKHOBZAdissolvedENFANTS DE LA RIVIEREactiveISABELLE BERNIGAUDactiveLE PALAIS DU WHISKYdissolvedLUCILE SAELLE TCHIZINGAdissolvedLYLIA ATTOUCHEdissolvedMANUEL FERREIRAdissolvedMARCEL PHILIBERT MARTINdissolvedMUSTAPHA BOUKHOBZAdissolvedOVALIEactivePASCALE MAURERdissolvedPATRICK GURTNERdissolvedSARL AGENA DEMENAGEMENTSdissolvedSARL CHABAUD IMMOBILIERdissolvedSCI AGENA BOUKHOBZAdissolvedSID-AHMED MEKADIMdissolvedVAN PHUC CHANEMOUGANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off