DOSSIERS / [ND]
← SearchExport PDF
Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2012-11-12
KYBE ID: FR-789291077 · 789291077 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
[ND]
fr_insee
789291077
fr_insee
dissolved
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
2012-11-12
fr_insee
62 RUE FONTGIEVE, 63000 CLERMONT-FERRAND
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A.B.C.SECUR PRIVEE (AUV BRIGADE CANINE)activeARMELLE ISABELLE WARMEEactiveDMVUdissolvedDOMINIQUE BAUCHEdissolvedFARID MOURADIdissolvedIMMEUBLE 62 R FONTGIEVEactiveINDIAN SHOPactiveINDIVISION POPINEAU BASTIEN ET DEBRAY LESLIEdissolvedL ATELIER BY D.R. DOGdissolved[ND]dissolvedPIERGIL SARLdissolvedSARL LE PALMIERactiveSERVICE PRIVE D EVENEMENTS CLERMONTOIS TRES RESPECTUEUX DE L'ENVIRONNEMENTactiveSNACKING'S MINUTEdissolvedSOCIETE DEPALE RESTAURATIONdissolvedVOLCANIMOdissolvedWILLIAM JEREMY BRICE DUMONTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-31

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif