DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-04-02
KYBE ID: FR-751087511 · 751087511 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
751087511
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-04-02
fr_insee
2020-06-30
fr_insee
1 RUE JACQUARD, 42360 PANISSIERES
fr_insee
86.90D
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANNA ANDREEVNA SHKARPETINAactiveBENJAMIN PERONNETactiveCECILE CHAUactiveCORINNE DUPEUBLEactiveCPTS FOREZ ESTactiveKARINE BAYARDdissolvedLAETITIA LIANGEactiveMARIE NOELLE DUCREUXactiveMASSON SHKARPETINAdissolvedMECARESSORTSdissolvedMSP PANISSIERESactive[ND]active[ND]active[ND]dissolvedOLIVIER CLAUDE DURANDactivePHARMACIE DES COLLINESdissolvedSA COOP TISSEURS PANISSIERESdissolvedSANDRINE PASCALE DEMAREactiveSCI NORD-PICARDIEdissolvedSCI SANTE JACQUARDdissolved

+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