DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2025-12-12
KYBE ID: FR-750306938 · 750306938 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
[ND]
fr_insee
750306938
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2025-12-12
fr_insee
540 RUE du Docteur DONNADIEU, 83600 Fréjus
fr_insee
96.02B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexis GrienenbergeractiveASSOCIATION INTERMEDIAIRE CLARISSE INTERM AIDEactiveBAPTISTE BAXASactiveBATI SUD 2000dissolvedCAROLE SOPHIE ANDREE BUCHETONdissolvedCLAIRE MARTINAGEactiveCONCEPTION CONSTR GENERALE DU BATIMENTdissolvedDOMINIQUE BRUNdissolvedFONDS DE DOTATION CLARISSE ENVIRONNEMENTactiveFRED MAILLETdissolvedGINETTE SAUSSEYactiveISABELLE TARAdissolvedJDOSdissolvedJEAN MARIE BRUNELdissolvedLMNP PINNA-ALLARDactiveLUCIEN GUEMRIRENEdissolvedMARYLINE LEILA BOUSSETAdissolvedMICHAEL LOUIS LEFEVREactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-06-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif