DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-751375890 · 751375890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
751375890
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-10-15
fr_insee
2016-09-15
fr_insee
LE BOURG, 50140 MORTAIN-BOCAGE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MAURICE LOUIS LELIEVREdissolvedANNIE CATHERINE GERALDINE HERSANdissolvedASS DES CHASSEURS DE VILLECHIEN ET NOTRE DAME DU TOUCHETactiveASS DES PARENTS D'ELEVESactiveASS GYM VOLONTAIRE NOTRE DAME DU TOUCHETactiveASS LA TOUTOUVILLAISEactiveASSOCIATION D'AMITIE ET D'AIDE AUX PERSONNES DU 3EME AGE DE LA COMMUNE DE VILLECHIENactiveBERNARD DANGUYactiveBLANDINE TREHETactiveCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALE DE BIONdissolvedCLAUDE GUSTAVE GASNIERactiveCLAUDE RAYMOND DANIE CLOUARDdissolvedCLUB LOISIRS DES RETRAITES DE NOTRE DAME DU TOUCHETactiveCOMITE DES FETESactiveCOMITE DES FETES DE BIONactiveCOMMUNE DE BIONdissolvedCOMMUNE DE NOTRE DAME DU TOUCHETdissolvedCOMMUNE DE SAINT JEAN DU CORAILdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off