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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2013-09-25
KYBE ID: FR-534819230 · 534819230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration534819230

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2013-09-25

fr_insee

Dissolved2016-09-15

fr_insee

Registered address5 ALL YVES GANDON, 51100 REIMS

fr_insee

Industry70.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBAN KRASNIQIactive ALI AYOUBdissolved ANANI MAWUSSE HUNLEDEdissolved assomou Blehouetdissolved Bassem Djemil Sayoudactive CLEMENT CHAMPLONactive ERIC JEAN DANIEL EHRMANNdissolved HANAA SAYOUDdissolved ISABEL DAVID VARELAdissolved JOEL GUEVELOUdissolved Julia Boyeractive MAMADOU ALIMOU BAHactive marjorie lydie haméondissolved MIGUEL FREITAS RODRIGUESdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OLGA VICTORIA FERNANDEZdissolved ONLY FOOD FACTORYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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

2016-09-15Dissolved / struck off