DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539684001 · 539684001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
539684001
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-01-01
fr_insee
2016-09-15
fr_insee
19 AV VICTOR HUGO, 26000 VALENCE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXANDRE SYLVAIN VINCENT BANCactiveALP CONSTRUCTIONSdissolvedANA S LUCIE EXBALINdissolvedBE ELEMENTBOISdissolvedDERBEL & PARET AVOCATS ASSOCIESdissolvedFRANCOISE PRIVATdissolvedFRANCOIS JEAN RAYMOND AUBERTdissolvedHPS HOLDINGdissolvedINFRA CONSULTINGdissolvedJOANNA BIELINSKAactiveNATHALIE BONNET-LIGEONactiveORIANNE Elisabeth Coralie PARETdissolvedPIERRE COUTURIERdissolvedPNEUMOCLINdissolvedSARA EDITH LEONE NABETactiveSCDF COUTURIER ET BASSET STHEME D.dissolvedSCI CD 19dissolvedSCI ROTAdissolvedSCP MURE-AUBERT-PARDOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off