DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-530190131 · 530190131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
530190131
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-01-01
fr_insee
2016-09-15
fr_insee
ZI JEAN MALEZE, 47240 BON-ENCONTRE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BARBIE FRERESdissolvedBERNARD FAUREdissolvedBERNARD LOUIS SOULIESdissolvedCL 7 HOLDINGdissolvedCODIC CIE DEVELOP INDUS CHIMIQdissolvedDINISactiveETS PETRACCOdissolvedGEORGES FRANCIS UTRILLAdissolvedGILBERT BARRAUDdissolvedHERMANN KEILactiveINDIVISION GUERY P ET GAZDA M.JdissolvedJACQUES UGOLOTTIdissolvedJEAN PIERRE GRABARSKIdissolvedJOSIANE DELRIEUdissolvedLAURENT GASSIEdissolvedLE ROTOMOULAGE MODERNEdissolvedLOCAFROIDdissolvedLOGISTIMOdissolvedMARYSE CAILLAUdissolvedMESSAGERIES DE GARONNEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off