DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2011-02-16
KYBE ID: FR-530539519 · 530539519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
530539519
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2011-02-16
fr_insee
2016-09-15
fr_insee
2 RUE DE PREIZE, 10000 TROYES
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS ADCR CLUB NOSTALGIEactiveASS CONTACT HOTELactiveBKL AUDITdissolvedCADIXEactiveCHAMPAGNE COMMUNICATIONdissolvedCHANTAL MARTINdissolvedCONTACT HOTEL SERVICESactiveEURL VIVRE PLUSdissolvedFEELINGdissolvedHORTENSIA DA SILVA PINTOdissolvedJACQUES POUJADEdissolvedJEAN PARADISdissolvedMARIE LOUISE REMILLONdissolvedMURIEL SUZANNE CLOUETactive[ND]activePASCALE JACQUELINE GODARDdissolvedPHILIPPE FRANCOIS JEAN-MARIE PRECHEURdissolvedREBECA RINCONactiveRUDY YVAN ROBERT DULIONdissolvedSCI DE LA FILATUREdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off