DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-05-21
KYBE ID: FR-751803123 · 751803123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
751803123
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-05-21
fr_insee
2016-09-15
fr_insee
3 PL CARNOT, 26100 ROMANS-SUR-ISERE
fr_insee
70.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLIN ALLIED INDUSTRIES SARLdissolvedASSOCIATION GAVROCHEdissolvedAVI-DEVELOPPEMENTdissolvedBALZAC FORMATIONdissolvedCABINET JAVELAS-ESCOFFIERactiveDOMINIQUE SEYVEdissolvedGECKOdissolvedGEORGE RAUL DRONCAactiveGLOBAL PARTNERactiveGROUPE JMC SAdissolvedHANTA NIRINA MARIE EDWIGE RANDRIAMIHARISOAdissolvedID DEVELOPPEMENTdissolvedJEAN-CLAUDE FIGUETdissolvedLE RYADdissolvedMGOdissolvedMICRO EDUCATIONdissolvedPIER 2dissolvedSCI ALEXANDREdissolvedSCI CARNOTdissolvedSCI LBGCdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off